YAN HUANG SHI JIA LIMITED
燕皇世家有限公司
About this company
YAN HUANG SHI JIA LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 2018. It is registered with company registration (CR) number 2651244 and business registration number (BRN) 68922230. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 2651244
- BRN
- 68922230
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-02)
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Name History
| Name | From | To |
|---|---|---|
| 燕皇世家有限公司 | 2018-02-02 | Current |
| YAN HUANG SHI JIA LIMITED | 2018-02-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-02 · Share Related
(E)Articles of Association
2018-02-02 · Memorandum & Articles
Certificate of Incorporation
2018-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-02 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-02 | |
| Certificate of Incorporation | Incorporation | 2018-02-02 |
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At the same registered office
Frequently asked questions
When was YAN HUANG SHI JIA LIMITED incorporated?
YAN HUANG SHI JIA LIMITED was incorporated in Hong Kong on February 2, 2018.
Is YAN HUANG SHI JIA LIMITED still active?
Yes. YAN HUANG SHI JIA LIMITED is currently active on the Hong Kong Companies Register.
What are YAN HUANG SHI JIA LIMITED's CR number and BRN?
YAN HUANG SHI JIA LIMITED's company registration (CR) number is 2651244 and its business registration number (BRN) is 68922230.
Where is YAN HUANG SHI JIA LIMITED's registered office?
YAN HUANG SHI JIA LIMITED's registered office is at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG.
What type of company is YAN HUANG SHI JIA LIMITED?
YAN HUANG SHI JIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN HUANG SHI JIA LIMITED filed?
YAN HUANG SHI JIA LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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