HK YIYAN INT'L HOLDINGS LIMITED
香港奕燕國際控股有限公司
About this company
HK YIYAN INT'L HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2012. It is registered with company registration (CR) number 1709406 and business registration number (BRN) 59448219. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 30, 2026.
Company Information
- CR Number
- 1709406
- BRN
- 59448219
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-24
Registered office
Current address
RM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港奕燕國際控股有限公司 | 2012-02-24 | Current |
| HK YIYAN INT'L HOLDINGS LIMITED | 2012-02-24 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 |
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Frequently asked questions
When was HK YIYAN INT'L HOLDINGS LIMITED incorporated?
HK YIYAN INT'L HOLDINGS LIMITED was incorporated in Hong Kong on February 24, 2012.
Is HK YIYAN INT'L HOLDINGS LIMITED still active?
Yes. HK YIYAN INT'L HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HK YIYAN INT'L HOLDINGS LIMITED's CR number and BRN?
HK YIYAN INT'L HOLDINGS LIMITED's company registration (CR) number is 1709406 and its business registration number (BRN) is 59448219.
Where is HK YIYAN INT'L HOLDINGS LIMITED's registered office?
HK YIYAN INT'L HOLDINGS LIMITED's registered office is at RM 2914, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is HK YIYAN INT'L HOLDINGS LIMITED?
HK YIYAN INT'L HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YIYAN INT'L HOLDINGS LIMITED filed?
HK YIYAN INT'L HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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