HONG YAN HOLDINGS LIMITED
鴻雁控股有限公司
About this company
HONG YAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2018. It is registered with company registration (CR) number 2771688 and business registration number (BRN) 70136273. 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 RONGYING TRADE LIMITED. Its registered office is at ROOM 517, NEW CITY CENTRE, NO.2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 2771688
- BRN
- 70136273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-29
Registered office
Current address
ROOM 517, NEW CITY CENTRE, NO.2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-12-29)
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Name History
| Name | From | To |
|---|---|---|
| 鴻雁控股有限公司 | — | Current |
| 融穎貿易有限公司 | 2018-11-29 | — |
| HONG YAN HOLDINGS LIMITED | — | Current |
| RONGYING TRADE LIMITED | 2018-11-29 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-30 · Name Change
Certificate of Change of Name
2024-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)Amended document
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-30 | |
| Certificate of Change of Name | Name Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 |
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Frequently asked questions
When was HONG YAN HOLDINGS LIMITED incorporated?
HONG YAN HOLDINGS LIMITED was incorporated in Hong Kong on November 29, 2018.
Is HONG YAN HOLDINGS LIMITED still active?
Yes. HONG YAN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONG YAN HOLDINGS LIMITED's CR number and BRN?
HONG YAN HOLDINGS LIMITED's company registration (CR) number is 2771688 and its business registration number (BRN) is 70136273.
Where is HONG YAN HOLDINGS LIMITED's registered office?
HONG YAN HOLDINGS LIMITED's registered office is at ROOM 517, NEW CITY CENTRE, NO.2 LEI YUE MUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HONG YAN HOLDINGS LIMITED?
HONG YAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG YAN HOLDINGS LIMITED filed?
HONG YAN HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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