YI YAN LIMITED
汐陽有限公司
About this company
YI YAN LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2017. It is registered with company registration (CR) number 2614601 and business registration number (BRN) 68553732. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 16, 2024. Its registered office was at FLAT B10 12/F WAH WAI IND BLDG 1-7 WO HEUNG ST FOTAN NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 2614601
- BRN
- 68553732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-28
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
FLAT B10 12/F WAH WAI IND BLDG 1-7 WO HEUNG ST FOTAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-28)
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Name History
| Name | From | To |
|---|---|---|
| 汐陽有限公司 | 2017-11-28 | Current |
| YI YAN LIMITED | 2017-11-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)Amended document
2020-01-13 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)Amended document | Other | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-17 |
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Frequently asked questions
When was YI YAN LIMITED incorporated?
YI YAN LIMITED was incorporated in Hong Kong on November 28, 2017.
Is YI YAN LIMITED still active?
No. YI YAN LIMITED was dissolved on August 16, 2024.
What are YI YAN LIMITED's CR number and BRN?
YI YAN LIMITED's company registration (CR) number is 2614601 and its business registration number (BRN) is 68553732.
Where is YI YAN LIMITED's registered office?
YI YAN LIMITED's registered office was at FLAT B10 12/F WAH WAI IND BLDG 1-7 WO HEUNG ST FOTAN NT HONG KONG.
What type of company is YI YAN LIMITED?
YI YAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YI YAN LIMITED filed?
YI YAN LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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