YANENG GROUP (HK) LIMITED
亞能集團(香港)有限公司
About this company
YANENG GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2011. It is registered with company registration (CR) number 1635145 and business registration number (BRN) 58701480. 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 previously operated under the name YANENG INTERNATIONAL LOGISTICS (HK) LIMITED until May 23, 2014. Its registered office is at 香港 西環干諾道西135號 錦添工業大廈6樓616室. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (C)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 24, 2026.
Company Information
- CR Number
- 1635145
- BRN
- 58701480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
香港 西環干諾道西135號 錦添工業大廈6樓616室
Name History
| Name | From | To |
|---|---|---|
| 亞能集團(香港)有限公司 | 2014-05-23 | Current |
| 亞能國際物流(香港)有限公司 | 2011-07-18 | 2014-05-23 |
| YANENG GROUP (HK) LIMITED | 2014-05-23 | Current |
| YANENG INTERNATIONAL LOGISTICS (HK) LIMITED | 2011-07-18 | 2014-05-23 |
Company Documents
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-07-22 · Annual Return
(C)FNAR1 - Annual Return
2025-07-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(C)FNAR1 - Annual Return
2021-07-19 · Annual Return
(C)FNAR1 - Annual Return
2020-07-21 · Annual Return
(C)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-31 · Annual Return
(C)FNAR1 - Annual Return
2017-07-18 · Annual Return
(C)FNAR1 - Annual Return
2016-07-19 · Annual Return
(C)FNAR1 - Annual Return
2015-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-21 |
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Frequently asked questions
When was YANENG GROUP (HK) LIMITED incorporated?
YANENG GROUP (HK) LIMITED was incorporated in Hong Kong on July 18, 2011.
Is YANENG GROUP (HK) LIMITED still active?
Yes. YANENG GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are YANENG GROUP (HK) LIMITED's CR number and BRN?
YANENG GROUP (HK) LIMITED's company registration (CR) number is 1635145 and its business registration number (BRN) is 58701480.
Where is YANENG GROUP (HK) LIMITED's registered office?
YANENG GROUP (HK) LIMITED's registered office is at 香港 西環干諾道西135號 錦添工業大廈6樓616室.
What type of company is YANENG GROUP (HK) LIMITED?
YANENG GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANENG GROUP (HK) LIMITED filed?
YANENG GROUP (HK) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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