YiTian Holdings Limited
益田控股有限公司
About this company
YiTian Holdings Limited is a Hong Kong private company limited by shares incorporated on July 27, 2017. It is registered with company registration (CR) number 2560401 and business registration number (BRN) 68007919. 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 RM 06, 13A/F SOUTH TOWER WORLD FINANCE CTR HARBOUR CITY 17 CANTON RD TST KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 29, 2025.
Company Information
- CR Number
- 2560401
- BRN
- 68007919
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2021-12-31
Registered office
Current address
RM 06, 13A/F SOUTH TOWER WORLD FINANCE CTR HARBOUR CITY 17 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 益田控股有限公司 | 2017-07-27 | Current |
| YiTian Holdings Limited | 2017-07-27 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
(E)Accounts / Financial Statements
2024-02-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-17 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2024-01-17 · Other
(E)Special resolution
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Accounts / Financial Statements
2021-07-02 · Accounts
(E)Accounts / Financial Statements
2020-09-21 · Accounts
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-17 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-01-17 | |
| (E)Special resolution | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 |
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Frequently asked questions
When was YiTian Holdings Limited incorporated?
YiTian Holdings Limited was incorporated in Hong Kong on July 27, 2017.
Is YiTian Holdings Limited still active?
Yes. YiTian Holdings Limited is currently active on the Hong Kong Companies Register.
What are YiTian Holdings Limited's CR number and BRN?
YiTian Holdings Limited's company registration (CR) number is 2560401 and its business registration number (BRN) is 68007919.
Where is YiTian Holdings Limited's registered office?
YiTian Holdings Limited's registered office is at RM 06, 13A/F SOUTH TOWER WORLD FINANCE CTR HARBOUR CITY 17 CANTON RD TST KLN HONG KONG.
What type of company is YiTian Holdings Limited?
YiTian Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YiTian Holdings Limited filed?
YiTian Holdings Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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