YANCAPITAL HOLDINGS LIMITED
燕島資本控股有限公司
About this company
YANCAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 10, 2013. It is registered with company registration (CR) number 1935291 and business registration number (BRN) 61716141. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name YAN NIAO INTERNATIONAL LIMITED until February 14, 2017. Its registered office is at ROOM A, 22/F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 13, 2026.
Company Information
- CR Number
- 1935291
- BRN
- 61716141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-10
Registered office
Current address
ROOM A, 22/F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-11-12)
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Name History
| Name | From | To |
|---|---|---|
| 燕島資本控股有限公司 | 2017-02-14 | Current |
| 燕鳥國際有限公司 | 2013-07-10 | 2017-02-14 |
| YANCAPITAL HOLDINGS LIMITED | 2017-02-14 | Current |
| YAN NIAO INTERNATIONAL LIMITED | 2013-07-10 | 2017-02-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-18 · Address Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)Amended document
2020-08-05 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)Amended document | Other | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-10 |
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Frequently asked questions
When was YANCAPITAL HOLDINGS LIMITED incorporated?
YANCAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on July 10, 2013.
Is YANCAPITAL HOLDINGS LIMITED still active?
Yes. YANCAPITAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are YANCAPITAL HOLDINGS LIMITED's CR number and BRN?
YANCAPITAL HOLDINGS LIMITED's company registration (CR) number is 1935291 and its business registration number (BRN) is 61716141.
Where is YANCAPITAL HOLDINGS LIMITED's registered office?
YANCAPITAL HOLDINGS LIMITED's registered office is at ROOM A, 22/F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is YANCAPITAL HOLDINGS LIMITED?
YANCAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANCAPITAL HOLDINGS LIMITED filed?
YANCAPITAL HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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