YU HE (HOLDING) GROUP CO., LIMITED
煜和(控股)集團有限公司
About this company
YU HE (HOLDING) GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2012. It is registered with company registration (CR) number 1791520 and business registration number (BRN) 60272720. 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 previously operated under the name ZS CHASE INT'L (HK) TRADE DEVELOPMENT LIMITED until October 5, 2015. Its registered office is at FLAT/ROOM 917C, 9/F, TOWER A, MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 27 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 November 11, 2025.
Company Information
- CR Number
- 1791520
- BRN
- 60272720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
FLAT/ROOM 917C, 9/F, TOWER A, MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 煜和(控股)集團有限公司 | 2015-10-05 | Current |
| 中實大通國際(香港)貿易發展有限公司 | 2012-08-24 | 2015-10-05 |
| YU HE (HOLDING) GROUP CO., LIMITED | 2015-10-05 | Current |
| ZS CHASE INT'L (HK) TRADE DEVELOPMENT LIMITED | 2012-08-24 | 2015-10-05 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-10-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-05 |
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Frequently asked questions
When was YU HE (HOLDING) GROUP CO., LIMITED incorporated?
YU HE (HOLDING) GROUP CO., LIMITED was incorporated in Hong Kong on August 24, 2012.
Is YU HE (HOLDING) GROUP CO., LIMITED still active?
Yes. YU HE (HOLDING) GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YU HE (HOLDING) GROUP CO., LIMITED's CR number and BRN?
YU HE (HOLDING) GROUP CO., LIMITED's company registration (CR) number is 1791520 and its business registration number (BRN) is 60272720.
Where is YU HE (HOLDING) GROUP CO., LIMITED's registered office?
YU HE (HOLDING) GROUP CO., LIMITED's registered office is at FLAT/ROOM 917C, 9/F, TOWER A, MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is YU HE (HOLDING) GROUP CO., LIMITED?
YU HE (HOLDING) GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YU HE (HOLDING) GROUP CO., LIMITED filed?
YU HE (HOLDING) GROUP CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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