SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED
上海研測自動化系統工程有限公司
About this company
SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2016. It is registered with company registration (CR) number 2415248 and business registration number (BRN) 66546515. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on August 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2415248
- BRN
- 66546515
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 上海研測自動化系統工程有限公司 | 2016-08-15 | Current |
| SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED | 2016-08-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-09-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(C)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-11 · Charges
(E)Instrument
2019-02-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-11 | |
| (E)Instrument | Other | 2019-02-11 |
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Frequently asked questions
When was SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED incorporated?
SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED was incorporated in Hong Kong on August 15, 2016.
Is SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED still active?
Yes. SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED's CR number and BRN?
SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED's company registration (CR) number is 2415248 and its business registration number (BRN) is 66546515.
Where is SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED's registered office?
SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED's registered office is at ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED?
SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED filed?
SHANGHAI YANCE AUTOMATION SYSTEM ENGINEERING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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