ChiYing Business Secretary Co., Limited
智盈商務秘書有限公司
About this company
ChiYing Business Secretary Co., Limited is a Hong Kong private company limited by shares incorporated on September 26, 2018. It is registered with company registration (CR) number 2749408 and business registration number (BRN) 69911517. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG YU XUAN TRADE CO., LIMITED until February 12, 2019. Its registered office is at UNIT A911, 9/F, ACRO INDUSTRIAL BUILDING 19 YUK YAT STREET TOKWAWAN, KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2018, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2749408
- BRN
- 69911517
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes
Registered office
Current address
UNIT A911, 9/F, ACRO INDUSTRIAL BUILDING 19 YUK YAT STREET TOKWAWAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智盈商務秘書有限公司 | 2019-02-12 | Current |
| 香港宇軒貿易有限公司 | 2018-09-26 | 2019-02-12 |
| ChiYing Business Secretary Co., Limited | 2019-02-12 | Current |
| HONG KONG YU XUAN TRADE CO., LIMITED | 2018-09-26 | 2019-02-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-30 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
Certificate of Change of Name
2019-02-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-12 · Name Change
Certificate of Incorporation
2018-09-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-26 · Share Related
(E)Articles of Association
2018-09-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| Certificate of Change of Name | Name Change | 2019-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-12 | |
| Certificate of Incorporation | Incorporation | 2018-09-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-26 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-26 |
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Frequently asked questions
When was ChiYing Business Secretary Co., Limited incorporated?
ChiYing Business Secretary Co., Limited was incorporated in Hong Kong on September 26, 2018.
Is ChiYing Business Secretary Co., Limited still active?
Yes. ChiYing Business Secretary Co., Limited is currently active on the Hong Kong Companies Register.
What are ChiYing Business Secretary Co., Limited's CR number and BRN?
ChiYing Business Secretary Co., Limited's company registration (CR) number is 2749408 and its business registration number (BRN) is 69911517.
Where is ChiYing Business Secretary Co., Limited's registered office?
ChiYing Business Secretary Co., Limited's registered office is at UNIT A911, 9/F, ACRO INDUSTRIAL BUILDING 19 YUK YAT STREET TOKWAWAN, KLN HONG KONG.
What type of company is ChiYing Business Secretary Co., Limited?
ChiYing Business Secretary Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ChiYing Business Secretary Co., Limited filed?
ChiYing Business Secretary Co., Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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