YIP'S GROUP HOLDING LIMITED
葉氏集團控股有限公司
About this company
YIP'S GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 2013. It is registered with company registration (CR) number 1999021 and business registration number (BRN) 62361385. 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 GOLDEN RESOURCES LOGISTICS CO., LIMITED until September 25, 2017. Its registered office is at Unit 2609, 26/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re discontinuation of striking off due to objection received filed on May 21, 2024.
Company Information
- CR Number
- 1999021
- BRN
- 62361385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-22 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-19
Registered office
Current address
Unit 2609, 26/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 292 companies at Ever Gain Plaza Tower 2 →
As filed: UNIT 2609, 26/F, TOWER 2, EVER GAIN PLAZA 88 CONTAINER PORT ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 葉氏集團控股有限公司 | 2017-09-25 | Current |
| 金源物流供應鏈有限公司 | 2013-11-19 | 2017-09-25 |
| YIP'S GROUP HOLDING LIMITED | 2017-09-25 | Current |
| GOLDEN RESOURCES LOGISTICS CO., LIMITED | 2013-11-19 | 2017-09-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-05-21 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
Certificate of Change of Name
2017-09-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-25 · Name Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| Certificate of Change of Name | Name Change | 2017-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 |
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Frequently asked questions
When was YIP'S GROUP HOLDING LIMITED incorporated?
YIP'S GROUP HOLDING LIMITED was incorporated in Hong Kong on November 19, 2013.
Is YIP'S GROUP HOLDING LIMITED still active?
Yes. YIP'S GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are YIP'S GROUP HOLDING LIMITED's CR number and BRN?
YIP'S GROUP HOLDING LIMITED's company registration (CR) number is 1999021 and its business registration number (BRN) is 62361385.
Where is YIP'S GROUP HOLDING LIMITED's registered office?
YIP'S GROUP HOLDING LIMITED's registered office is at Unit 2609, 26/F, TOWER 2, EVER GAIN PLAZA, 88 CONTAINER PORT ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is YIP'S GROUP HOLDING LIMITED?
YIP'S GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIP'S GROUP HOLDING LIMITED filed?
YIP'S GROUP HOLDING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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