Yan Wo (HK) Consultancy Limited
香港仁和顧問有限公司
About this company
Yan Wo (HK) Consultancy Limited is a Hong Kong private company limited by shares incorporated on May 10, 2017. It is registered with company registration (CR) number 2533485 and business registration number (BRN) 67734769. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on February 7, 2025. It has operated under 2 previous names, most recently Hearty Herbs Limited until July 12, 2019. Its registered office was at RM P19, 13/F, KAISER ESTATE PHASE3, NO.9-11 HOK YUEN ST, HUNGHOM, KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on February 7, 2025.
Company Information
- CR Number
- 2533485
- BRN
- 67734769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-10
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-05-10
Registered office
Current address
RM P19, 13/F, KAISER ESTATE PHASE3, NO.9-11 HOK YUEN ST, HUNGHOM, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港仁和顧問有限公司 | 2019-07-12 | Current |
| 有蔘仁中藥材有限公司 | 2018-12-19 | 2019-07-12 |
| Yan Wo (HK) Consultancy Limited | 2019-07-12 | Current |
| Hearty Herbs Limited | 2018-12-19 | 2019-07-12 |
| Danora Links Limited | 2017-05-10 | 2018-12-19 |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-10 · Other
Information sheet re striking off of this company under consideration
2024-08-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
Certificate of Change of Name
2019-07-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-12 · Name Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
Certificate of Change of Name
2018-12-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-19 · Name Change
Certificate of Incorporation
2017-05-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-10 · Share Related
(E)Articles of Association
2017-05-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| Certificate of Change of Name | Name Change | 2019-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| Certificate of Change of Name | Name Change | 2018-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-19 | |
| Certificate of Incorporation | Incorporation | 2017-05-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Yan Wo (HK) Consultancy Limited incorporated?
Yan Wo (HK) Consultancy Limited was incorporated in Hong Kong on May 10, 2017.
Is Yan Wo (HK) Consultancy Limited still active?
No. Yan Wo (HK) Consultancy Limited was dissolved on February 7, 2025.
What are Yan Wo (HK) Consultancy Limited's CR number and BRN?
Yan Wo (HK) Consultancy Limited's company registration (CR) number is 2533485 and its business registration number (BRN) is 67734769.
Where is Yan Wo (HK) Consultancy Limited's registered office?
Yan Wo (HK) Consultancy Limited's registered office was at RM P19, 13/F, KAISER ESTATE PHASE3, NO.9-11 HOK YUEN ST, HUNGHOM, KOWLOON HONG KONG.
What type of company is Yan Wo (HK) Consultancy Limited?
Yan Wo (HK) Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yan Wo (HK) Consultancy Limited filed?
Yan Wo (HK) Consultancy Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
Need this data via API? Full data and API access →