HK Yan Legend Health Industry Group Co., Limited
香港燕傳奇健康產業集團有限公司
About this company
HK Yan Legend Health Industry Group Co., Limited is a Hong Kong private company limited by shares incorporated on December 9, 2010. It is registered with company registration (CR) number 1538517 and business registration number (BRN) 53424718. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Cathay Xin Group Limited until July 18, 2014. Its registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 1538517
- BRN
- 53424718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-09)
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Name History
| Name | From | To |
|---|---|---|
| 香港燕傳奇健康產業集團有限公司 | 2014-07-18 | Current |
| 國泰千鑫集團有限公司 | 2010-12-09 | 2014-07-18 |
| HK Yan Legend Health Industry Group Co., Limited | 2014-07-18 | Current |
| Cathay Xin Group Limited | 2010-12-09 | 2014-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 |
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Frequently asked questions
When was HK Yan Legend Health Industry Group Co., Limited incorporated?
HK Yan Legend Health Industry Group Co., Limited was incorporated in Hong Kong on December 9, 2010.
Is HK Yan Legend Health Industry Group Co., Limited still active?
Yes. HK Yan Legend Health Industry Group Co., Limited is currently active on the Hong Kong Companies Register.
What are HK Yan Legend Health Industry Group Co., Limited's CR number and BRN?
HK Yan Legend Health Industry Group Co., Limited's company registration (CR) number is 1538517 and its business registration number (BRN) is 53424718.
Where is HK Yan Legend Health Industry Group Co., Limited's registered office?
HK Yan Legend Health Industry Group Co., Limited's registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HK Yan Legend Health Industry Group Co., Limited?
HK Yan Legend Health Industry Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Yan Legend Health Industry Group Co., Limited filed?
HK Yan Legend Health Industry Group Co., Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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