YAN XIN CO., LIMITED
言欣有限公司
About this company
YAN XIN CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2017. It is registered with company registration (CR) number 2608415 and business registration number (BRN) 68491405. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 9, 2024. Its registered office was at Unit D, 12/F, WAH LIK INDUSTRIAL CENTRE, 459-469 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on August 9, 2024.
Company Information
- CR Number
- 2608415
- BRN
- 68491405
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-15
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-19 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-15
Registered office
Current address
Unit D, 12/F, WAH LIK INDUSTRIAL CENTRE, 459-469 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 1,069 companies at Wah Lik Industrial Centre →
As filed: 香港 新界荃灣青山公路 459/469號華力工業中心 12樓D室
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-07)
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Name History
| Name | From | To |
|---|---|---|
| 言欣有限公司 | 2017-11-15 | Current |
| YAN XIN CO., LIMITED | 2017-11-15 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
Certificate of Incorporation
2017-11-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-15 · Share Related
(E)Articles of Association
2017-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| Certificate of Incorporation | Incorporation | 2017-11-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-15 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-15 |
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Frequently asked questions
When was YAN XIN CO., LIMITED incorporated?
YAN XIN CO., LIMITED was incorporated in Hong Kong on November 15, 2017.
Is YAN XIN CO., LIMITED still active?
No. YAN XIN CO., LIMITED was dissolved on August 9, 2024.
What are YAN XIN CO., LIMITED's CR number and BRN?
YAN XIN CO., LIMITED's company registration (CR) number is 2608415 and its business registration number (BRN) is 68491405.
Where is YAN XIN CO., LIMITED's registered office?
YAN XIN CO., LIMITED's registered office was at Unit D, 12/F, WAH LIK INDUSTRIAL CENTRE, 459-469 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is YAN XIN CO., LIMITED?
YAN XIN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN XIN CO., LIMITED filed?
YAN XIN CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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