YATFAI (CHINA) INVESTMENT CO. LIMITED
一輝(中國)投資有限公司
About this company
YATFAI (CHINA) INVESTMENT CO. LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2011. It is registered with company registration (CR) number 1599267 and business registration number (BRN) 58340959. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YATFAI LOGISTICS SERVICES LIMITED until October 30, 2013. Its registered office is at FLAT D2, 18/F, TML TOWER 3 HOI SHING ROAD, TSUEN WAN NEW TERRITORIES HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1599267
- BRN
- 58340959
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-12
Registered office
Current address
FLAT D2, 18/F, TML TOWER 3 HOI SHING ROAD, TSUEN WAN NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 一輝(中國)投資有限公司 | 2013-10-30 | Current |
| 一輝集團綜合物流服務有限公司 | 2011-08-24 | 2013-10-30 |
| 香港一輝控股有限公司 | 2011-05-12 | 2011-08-24 |
| YATFAI (CHINA) INVESTMENT CO. LIMITED | 2013-10-30 | Current |
| YATFAI LOGISTICS SERVICES LIMITED | 2011-08-24 | 2013-10-30 |
| HONG KONG YAT FAI (HOLDINGS) LIMITED | 2011-05-12 | 2011-08-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 |
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Frequently asked questions
When was YATFAI (CHINA) INVESTMENT CO. LIMITED incorporated?
YATFAI (CHINA) INVESTMENT CO. LIMITED was incorporated in Hong Kong on May 12, 2011.
Is YATFAI (CHINA) INVESTMENT CO. LIMITED still active?
Yes. YATFAI (CHINA) INVESTMENT CO. LIMITED is currently active on the Hong Kong Companies Register.
What are YATFAI (CHINA) INVESTMENT CO. LIMITED's CR number and BRN?
YATFAI (CHINA) INVESTMENT CO. LIMITED's company registration (CR) number is 1599267 and its business registration number (BRN) is 58340959.
Where is YATFAI (CHINA) INVESTMENT CO. LIMITED's registered office?
YATFAI (CHINA) INVESTMENT CO. LIMITED's registered office is at FLAT D2, 18/F, TML TOWER 3 HOI SHING ROAD, TSUEN WAN NEW TERRITORIES HONG KONG.
What type of company is YATFAI (CHINA) INVESTMENT CO. LIMITED?
YATFAI (CHINA) INVESTMENT CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YATFAI (CHINA) INVESTMENT CO. LIMITED filed?
YATFAI (CHINA) INVESTMENT CO. LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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