Hyva Holding Hong Kong Limited
About this company
Hyva Holding Hong Kong Limited is a Hong Kong private company limited by shares incorporated on December 30, 2011. It is registered with company registration (CR) number 1694941 and business registration number (BRN) 59302772. 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 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1694941
- BRN
- 59302772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-01)
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Name History
| Name | From | To |
|---|---|---|
| Hyva Holding Hong Kong Limited | 2011-12-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-27 · Memorandum & Articles
(E)Special resolution
2026-03-27 · Other
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-07 · Charges
(E)Instrument
2025-05-07 · Other
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-27 | |
| (E)Special resolution | Other | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-07 | |
| (E)Instrument | Other | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 |
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Frequently asked questions
When was Hyva Holding Hong Kong Limited incorporated?
Hyva Holding Hong Kong Limited was incorporated in Hong Kong on December 30, 2011.
Is Hyva Holding Hong Kong Limited still active?
Yes. Hyva Holding Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Hyva Holding Hong Kong Limited's CR number and BRN?
Hyva Holding Hong Kong Limited's company registration (CR) number is 1694941 and its business registration number (BRN) is 59302772.
Where is Hyva Holding Hong Kong Limited's registered office?
Hyva Holding Hong Kong Limited's registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is Hyva Holding Hong Kong Limited?
Hyva Holding Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hyva Holding Hong Kong Limited filed?
Hyva Holding Hong Kong Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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