YANBEI HOLDINGS HONG KONG CO., LIMITED
燕北控股香港有限公司
About this company
YANBEI HOLDINGS HONG KONG CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2014. It is registered with company registration (CR) number 2106037 and business registration number (BRN) 63435838. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Jin Shan International Investment Consulting Co., Limited until June 2, 2021. Its registered office is at RM A29, 24TH FL, REGENT'S PARK PRINCE INDUSTRIAL BLDG, NO. 706 PRINCE EDWARD ROAD EAST KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2014, most recently (C)FNAR1 - Annual Return filed on June 9, 2026.
Company Information
- CR Number
- 2106037
- BRN
- 63435838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-09
Registered office
Current address
RM A29, 24TH FL, REGENT'S PARK PRINCE INDUSTRIAL BLDG, NO. 706 PRINCE EDWARD ROAD EAST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-06)
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Name History
| Name | From | To |
|---|---|---|
| 燕北控股香港有限公司 | 2021-06-02 | Current |
| 錦杉國際投資咨詢有限公司 | 2014-06-09 | 2021-06-02 |
| YANBEI HOLDINGS HONG KONG CO., LIMITED | 2021-06-02 | Current |
| Jin Shan International Investment Consulting Co., Limited | 2014-06-09 | 2021-06-02 |
Company Documents
(C)FNAR1 - Annual Return
2026-06-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-13 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-13 · Annual Return
(C)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-02 · Name Change
Certificate of Change of Name
2021-06-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-02 | |
| Certificate of Change of Name | Name Change | 2021-06-02 |
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Frequently asked questions
When was YANBEI HOLDINGS HONG KONG CO., LIMITED incorporated?
YANBEI HOLDINGS HONG KONG CO., LIMITED was incorporated in Hong Kong on June 9, 2014.
Is YANBEI HOLDINGS HONG KONG CO., LIMITED still active?
Yes. YANBEI HOLDINGS HONG KONG CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YANBEI HOLDINGS HONG KONG CO., LIMITED's CR number and BRN?
YANBEI HOLDINGS HONG KONG CO., LIMITED's company registration (CR) number is 2106037 and its business registration number (BRN) is 63435838.
Where is YANBEI HOLDINGS HONG KONG CO., LIMITED's registered office?
YANBEI HOLDINGS HONG KONG CO., LIMITED's registered office is at RM A29, 24TH FL, REGENT'S PARK PRINCE INDUSTRIAL BLDG, NO. 706 PRINCE EDWARD ROAD EAST KLN HONG KONG.
What type of company is YANBEI HOLDINGS HONG KONG CO., LIMITED?
YANBEI HOLDINGS HONG KONG CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANBEI HOLDINGS HONG KONG CO., LIMITED filed?
YANBEI HOLDINGS HONG KONG CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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