Yan Yau Investment Limited
炘悅投資有限公司
About this company
Yan Yau Investment Limited is a Hong Kong private company limited by shares incorporated on November 28, 2012. It is registered with company registration (CR) number 1832049 and business registration number (BRN) 60679657. 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 HOUSE 3, BOULEVARD DE CASCADE, THE BEVERLY HILLS, 23 SAM MUN TSAI ROAD, TAI PO, NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1832049
- BRN
- 60679657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
HOUSE 3, BOULEVARD DE CASCADE, THE BEVERLY HILLS, 23 SAM MUN TSAI ROAD, TAI PO, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-20)
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Name History
| Name | From | To |
|---|---|---|
| 炘悅投資有限公司 | 2012-11-28 | Current |
| Yan Yau Investment Limited | 2012-11-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-13 · Charges
(E)Instrument
2022-10-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-05 · Charges
(E)Instrument
2022-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-29 · Address Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-18 · Address Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-25 · Charges
(E)Instrument
2019-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-13 | |
| (E)Instrument | Other | 2022-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-05 | |
| (E)Instrument | Other | 2022-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-25 | |
| (E)Instrument | Other | 2019-02-25 |
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Frequently asked questions
When was Yan Yau Investment Limited incorporated?
Yan Yau Investment Limited was incorporated in Hong Kong on November 28, 2012.
Is Yan Yau Investment Limited still active?
Yes. Yan Yau Investment Limited is currently active on the Hong Kong Companies Register.
What are Yan Yau Investment Limited's CR number and BRN?
Yan Yau Investment Limited's company registration (CR) number is 1832049 and its business registration number (BRN) is 60679657.
Where is Yan Yau Investment Limited's registered office?
Yan Yau Investment Limited's registered office is at HOUSE 3, BOULEVARD DE CASCADE, THE BEVERLY HILLS, 23 SAM MUN TSAI ROAD, TAI PO, NT HONG KONG.
What type of company is Yan Yau Investment Limited?
Yan Yau Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yan Yau Investment Limited filed?
Yan Yau Investment Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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