YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED
炎黃國際投資有限公司
About this company
YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2012. It is registered with company registration (CR) number 1717150 and business registration number (BRN) 59525940. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA PENGSEN HOLDINGS LIMITED until June 29, 2017. Its registered office is at RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 36 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 May 8, 2026.
Company Information
- CR Number
- 1717150
- BRN
- 59525940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-15
Registered office
Current address
RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 炎黃國際投資有限公司 | 2017-06-29 | Current |
| 中國鵬森集團有限公司 | 2013-12-05 | 2017-06-29 |
| 中國鵬森投資管理集團有限公司 | 2012-03-15 | 2013-12-05 |
| YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED | 2017-06-29 | Current |
| CHINA PENGSEN HOLDINGS LIMITED | 2013-12-05 | 2017-06-29 |
| CHINA PENGSEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | 2012-03-15 | 2013-12-05 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 |
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Frequently asked questions
When was YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED incorporated?
YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED was incorporated in Hong Kong on March 15, 2012.
Is YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED still active?
Yes. YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED's CR number and BRN?
YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED's company registration (CR) number is 1717150 and its business registration number (BRN) is 59525940.
Where is YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED's registered office?
YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED's registered office is at RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED?
YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED filed?
YAN HUANG INTERNATIONAL INVESTMENT CORPORATION LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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