YHBL (HK) GROUP LIMITED
永恆伴侶(香港)集團有限公司
About this company
YHBL (HK) GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2011. It is registered with company registration (CR) number 1670028 and business registration number (BRN) 59052030. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 20, 2024. It has operated under 2 previous names, most recently HK LISHEN INT'L LIMITED until June 14, 2023. Its registered office was at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 20, 2024.
Company Information
- CR Number
- 1670028
- BRN
- 59052030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-07
- Dissolution Date
- 2024-09-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-07
Registered office
Current address
FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恆伴侶(香港)集團有限公司 | 2023-06-14 | Current |
| 香港力神國際有限公司 | 2023-05-25 | 2023-06-14 |
| 香港安康有限公司 | 2011-10-07 | 2023-05-25 |
| YHBL (HK) GROUP LIMITED | 2023-06-14 | Current |
| HK LISHEN INT'L LIMITED | 2023-05-25 | 2023-06-14 |
| HK ANKANG LIMITED | 2011-10-07 | 2023-05-25 |
Company Documents
Information sheet re S.751(3)
2024-09-20 · Other
Information sheet re S.751(1)
2024-05-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-26 · Other
(C)Special Resolution (Dormant Company)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-14 · Name Change
Certificate of Change of Name
2023-06-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-25 · Name Change
Certificate of Change of Name
2023-05-25 · Name Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-14 | |
| Certificate of Change of Name | Name Change | 2023-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-25 | |
| Certificate of Change of Name | Name Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 |
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Frequently asked questions
When was YHBL (HK) GROUP LIMITED incorporated?
YHBL (HK) GROUP LIMITED was incorporated in Hong Kong on October 7, 2011.
Is YHBL (HK) GROUP LIMITED still active?
No. YHBL (HK) GROUP LIMITED was dissolved on September 20, 2024.
What are YHBL (HK) GROUP LIMITED's CR number and BRN?
YHBL (HK) GROUP LIMITED's company registration (CR) number is 1670028 and its business registration number (BRN) is 59052030.
Where is YHBL (HK) GROUP LIMITED's registered office?
YHBL (HK) GROUP LIMITED's registered office was at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is YHBL (HK) GROUP LIMITED?
YHBL (HK) GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YHBL (HK) GROUP LIMITED filed?
YHBL (HK) GROUP LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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