YANHUANG HOLDINGS GROUP CO., LIMITED
炎煌控股集團有限公司
About this company
YANHUANG HOLDINGS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2011. It is registered with company registration (CR) number 1576133 and business registration number (BRN) 58108781. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 1576133
- BRN
- 58108781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
ROOM 803, 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 炎煌控股集團有限公司 | 2011-03-21 | Current |
| YANHUANG HOLDINGS GROUP CO., LIMITED | 2011-03-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 |
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Frequently asked questions
When was YANHUANG HOLDINGS GROUP CO., LIMITED incorporated?
YANHUANG HOLDINGS GROUP CO., LIMITED was incorporated in Hong Kong on March 21, 2011.
Is YANHUANG HOLDINGS GROUP CO., LIMITED still active?
Yes. YANHUANG HOLDINGS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YANHUANG HOLDINGS GROUP CO., LIMITED's CR number and BRN?
YANHUANG HOLDINGS GROUP CO., LIMITED's company registration (CR) number is 1576133 and its business registration number (BRN) is 58108781.
Where is YANHUANG HOLDINGS GROUP CO., LIMITED's registered office?
YANHUANG HOLDINGS GROUP CO., LIMITED's registered office is at ROOM 803, 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is YANHUANG HOLDINGS GROUP CO., LIMITED?
YANHUANG HOLDINGS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANHUANG HOLDINGS GROUP CO., LIMITED filed?
YANHUANG HOLDINGS GROUP CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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