Yi Chen Group (Germany) Co., Limited

逸臣集團(德國)有限公司

Dissolved

2015-01-05 · Data updated: 2026-07-04

About this company

Yi Chen Group (Germany) Co., Limited is a Hong Kong private company limited by shares incorporated on January 5, 2015. It is registered with company registration (CR) number 2187883 and business registration number (BRN) 64258774. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on March 27, 2026. Its registered office was at 香港九龍灣宏冠道八號金漢工業大廈6樓603室. There are 16 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.745(2)(b) filed on November 28, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-01-05
Dissolution Date: 2026-03-27
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-01-05

Registered office

Current address

香港九龍灣宏冠道八號金漢工業大廈6樓603室

Name History

Name History
Name	Type	From	To
逸臣集團(德國)有限公司	Chinese	2015-01-05	Current
Yi Chen Group (Germany) Co., Limited	English	2015-01-05	Current

Company Documents

Information sheet re S.745(2)(b)

2025-11-28 · Other

Information sheet re striking off of this company under consideration

2025-10-06 · Other

(C)FND4 - Notice of Resignation of Company Secretary and Director

2025-09-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-01-12 · Annual Return

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-07 · Director/Secretary Change

(C)FNAR1 - Annual Return

2022-01-07 · Annual Return

(C)FNAR1 - Annual Return

2021-01-07 · Annual Return

(C)FNAR1 - Annual Return

2020-01-10 · Annual Return

(C)FNAR1 - Annual Return

2019-01-11 · Annual Return

(C)FNAR1 - Annual Return

2018-01-15 · Annual Return

(C)FNAR1 - Annual Return

2017-01-06 · Annual Return

(C)FNAR1 - Annual Return

2016-01-07 · Annual Return

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-01-05 · Share Related

(E)Articles of Association

2015-01-05 · Memorandum & Articles

Certificate of Incorporation

2015-01-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.745(2)(b)	Other	2025-11-28
Information sheet re striking off of this company under consideration	Other	2025-10-06
(C)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-09-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-01-12
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-01-07
(C)FNAR1 - Annual Return	Annual Return	2022-01-07
(C)FNAR1 - Annual Return	Annual Return	2021-01-07
(C)FNAR1 - Annual Return	Annual Return	2020-01-10
(C)FNAR1 - Annual Return	Annual Return	2019-01-11
(C)FNAR1 - Annual Return	Annual Return	2018-01-15
(C)FNAR1 - Annual Return	Annual Return	2017-01-06
(C)FNAR1 - Annual Return	Annual Return	2016-01-07
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-01-05
(E)Articles of Association	Memorandum & Articles	2015-01-05
Certificate of Incorporation	Incorporation	2015-01-05

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