YILIAN BUILDING MATERIALS GROUP LIMITED
益利安建材集團(香港)有限公司
About this company
YILIAN BUILDING MATERIALS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2012. It is registered with company registration (CR) number 1822329 and business registration number (BRN) 60582193. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 24, 2026. It has operated under 2 previous names, most recently GERMANY YISEN BUILDING MATERIALS GROUP (HK) LIMITED until November 25, 2020. Its registered office was at UNIT C, 12/F HUA CHIAO COMMERCIAL CENTRE 678 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on July 24, 2026.
Company Information
- CR Number
- 1822329
- BRN
- 60582193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-07
- Dissolution Date
- 2026-07-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-11-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
UNIT C, 12/F HUA CHIAO COMMERCIAL CENTRE 678 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 益利安建材集團(香港)有限公司 | 2020-11-25 | Current |
| 德國益森建材集團(香港)有限公司 | 2015-01-20 | 2020-11-25 |
| 香港朗徽國際投資實業有限公司 | 2012-11-07 | 2015-01-20 |
| YILIAN BUILDING MATERIALS GROUP LIMITED | 2020-11-25 | Current |
| GERMANY YISEN BUILDING MATERIALS GROUP (HK) LIMITED | 2015-01-20 | 2020-11-25 |
| HONG KONG LONG FAI INTERNATIONAL INVESTMENT INDUSTRIAL LIMITED | 2012-11-07 | 2015-01-20 |
Company Documents
Information sheet re S.751(3)
2026-07-24 · Other
Information sheet re S.751(1)
2026-03-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-26 · Other
(C)Special Resolution (Dormant Company)
2025-11-27 · Other
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-07-24 | |
| Information sheet re S.751(1) | Other | 2026-03-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 |
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Frequently asked questions
When was YILIAN BUILDING MATERIALS GROUP LIMITED incorporated?
YILIAN BUILDING MATERIALS GROUP LIMITED was incorporated in Hong Kong on November 7, 2012.
Is YILIAN BUILDING MATERIALS GROUP LIMITED still active?
No. YILIAN BUILDING MATERIALS GROUP LIMITED was dissolved on July 24, 2026.
What are YILIAN BUILDING MATERIALS GROUP LIMITED's CR number and BRN?
YILIAN BUILDING MATERIALS GROUP LIMITED's company registration (CR) number is 1822329 and its business registration number (BRN) is 60582193.
Where is YILIAN BUILDING MATERIALS GROUP LIMITED's registered office?
YILIAN BUILDING MATERIALS GROUP LIMITED's registered office was at UNIT C, 12/F HUA CHIAO COMMERCIAL CENTRE 678 NATHAN ROAD, MONGKOK, KOWLOON HONG KONG.
What type of company is YILIAN BUILDING MATERIALS GROUP LIMITED?
YILIAN BUILDING MATERIALS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YILIAN BUILDING MATERIALS GROUP LIMITED filed?
YILIAN BUILDING MATERIALS GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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