C.Yan Catering Development Limited
思欣飲食發展有限公司
About this company
C.Yan Catering Development Limited is a Hong Kong private company limited by shares incorporated on July 28, 2011. It is registered with company registration (CR) number 1645962 and business registration number (BRN) 58809985. 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 Unit 1B, 6/F, KWONG KIN TRADE CENTRE, 5 KIN FAT STREET, TUEN MUN, TUEN MUN DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 8, 2025.
Company Information
- CR Number
- 1645962
- BRN
- 58809985
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-07-28
Registered office
Current address
Unit 1B, 6/F, KWONG KIN TRADE CENTRE, 5 KIN FAT STREET, TUEN MUN, TUEN MUN DISTRICT, NT
All 492 companies at KWONG KIN TRADE CENTRE →
As filed: 香港 屯門建發街5號 廣建貿易中心6樓1B室
Name History
| Name | From | To |
|---|---|---|
| 思欣飲食發展有限公司 | 2011-07-28 | Current |
| C.Yan Catering Development Limited | 2011-07-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-01 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-07-02 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-28 · Share Related
(E)Memorandum & Articles of Association
2011-07-28 · Memorandum & Articles
Certificate of Incorporation
2011-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-02 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-28 | |
| Certificate of Incorporation | Incorporation | 2011-07-28 |
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Frequently asked questions
When was C.Yan Catering Development Limited incorporated?
C.Yan Catering Development Limited was incorporated in Hong Kong on July 28, 2011.
Is C.Yan Catering Development Limited still active?
Yes. C.Yan Catering Development Limited is currently active on the Hong Kong Companies Register.
What are C.Yan Catering Development Limited's CR number and BRN?
C.Yan Catering Development Limited's company registration (CR) number is 1645962 and its business registration number (BRN) is 58809985.
Where is C.Yan Catering Development Limited's registered office?
C.Yan Catering Development Limited's registered office is at Unit 1B, 6/F, KWONG KIN TRADE CENTRE, 5 KIN FAT STREET, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is C.Yan Catering Development Limited?
C.Yan Catering Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has C.Yan Catering Development Limited filed?
C.Yan Catering Development Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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