YANHUANG KAIYUAN HK CO., LIMITED
炎黃開元香港有限公司
About this company
YANHUANG KAIYUAN HK CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2012. It is registered with company registration (CR) number 1727439 and business registration number (BRN) 59629425. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on April 24, 2026. It previously operated under the name SINO-PENTIUM HK CO., LIMITED until September 7, 2012. Its registered office was at UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(1) filed on December 24, 2025.
Company Information
- CR Number
- 1727439
- BRN
- 59629425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-12
- Dissolution Date
- 2026-04-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-14
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2023-04-12
Registered office
Current address
UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 炎黃開元香港有限公司 | 2012-09-07 | Current |
| 炎黃飛騰香港有限公司 | 2012-04-12 | 2012-09-07 |
| YANHUANG KAIYUAN HK CO., LIMITED | 2012-09-07 | Current |
| SINO-PENTIUM HK CO., LIMITED | 2012-04-12 | 2012-09-07 |
Company Documents
Information sheet re S.751(1)
2025-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-26 · Other
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(C)Special Resolution (Dormant Company)
2025-04-14 · Other
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-11 · Address Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-02-17 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-02-17 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 |
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Frequently asked questions
When was YANHUANG KAIYUAN HK CO., LIMITED incorporated?
YANHUANG KAIYUAN HK CO., LIMITED was incorporated in Hong Kong on April 12, 2012.
Is YANHUANG KAIYUAN HK CO., LIMITED still active?
No. YANHUANG KAIYUAN HK CO., LIMITED was dissolved on April 24, 2026.
What are YANHUANG KAIYUAN HK CO., LIMITED's CR number and BRN?
YANHUANG KAIYUAN HK CO., LIMITED's company registration (CR) number is 1727439 and its business registration number (BRN) is 59629425.
Where is YANHUANG KAIYUAN HK CO., LIMITED's registered office?
YANHUANG KAIYUAN HK CO., LIMITED's registered office was at UNIT 1405A 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is YANHUANG KAIYUAN HK CO., LIMITED?
YANHUANG KAIYUAN HK CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANHUANG KAIYUAN HK CO., LIMITED filed?
YANHUANG KAIYUAN HK CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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