Yan Infinity Company Limited
欣美股份有限公司
About this company
Yan Infinity Company Limited is a Hong Kong private company limited by shares incorporated on June 26, 2017. It is registered with company registration (CR) number 2549231 and business registration number (BRN) 67893501. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 145, 14/F, SOMPTUEUX CENTRAL, 52 WELLINGTON ST, CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on August 29, 2025.
Company Information
- CR Number
- 2549231
- BRN
- 67893501
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 145, 14/F, SOMPTUEUX CENTRAL, 52 WELLINGTON ST, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 欣美股份有限公司 | 2017-06-26 | Current |
| Yan Infinity Company Limited | 2017-06-26 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-25 · Director/Secretary Change
Certificate of Incorporation
2017-06-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-26 · Share Related
(E)Articles of Association
2017-06-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| Certificate of Incorporation | Incorporation | 2017-06-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-26 |
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Frequently asked questions
When was Yan Infinity Company Limited incorporated?
Yan Infinity Company Limited was incorporated in Hong Kong on June 26, 2017.
Is Yan Infinity Company Limited still active?
Yes. Yan Infinity Company Limited is currently active on the Hong Kong Companies Register.
What are Yan Infinity Company Limited's CR number and BRN?
Yan Infinity Company Limited's company registration (CR) number is 2549231 and its business registration number (BRN) is 67893501.
Where is Yan Infinity Company Limited's registered office?
Yan Infinity Company Limited's registered office is at ROOM 145, 14/F, SOMPTUEUX CENTRAL, 52 WELLINGTON ST, CENTRAL HONG KONG.
What type of company is Yan Infinity Company Limited?
Yan Infinity Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yan Infinity Company Limited filed?
Yan Infinity Company Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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