Hong Kong Yuchen Management Group Co., LIMITED
香港宇辰管理集團有限公司
About this company
Hong Kong Yuchen Management Group Co., LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2018. It is registered with company registration (CR) number 2774529 and business registration number (BRN) 70164929. 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 has operated under 2 previous names, most recently Bao Zhen Financial Holding Co., Limited until August 31, 2021. Its registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2018, most recently Certificate of Change of Name filed on April 21, 2026.
Company Information
- CR Number
- 2774529
- BRN
- 70164929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-06)
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Name History
| Name | From | To |
|---|---|---|
| 香港宇辰管理集團有限公司 | — | Current |
| 中國光伏發展集團有限公司 | 2021-08-31 | — |
| 保振金融控股有限公司 | 2018-12-06 | 2021-08-31 |
| Hong Kong Yuchen Management Group Co., LIMITED | — | Current |
| CHINA GUANGFU DEVELOPMENT GROUP CO., LIMITED | 2021-08-31 | — |
| Bao Zhen Financial Holding Co., Limited | 2018-12-06 | 2021-08-31 |
Company Documents
Certificate of Change of Name
2026-04-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-21 · Name Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-02-19 · Name Change
Certificate of Change of Name
2025-02-19 · Name Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-11 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2026-04-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-19 | |
| Certificate of Change of Name | Name Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-19 |
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Frequently asked questions
When was Hong Kong Yuchen Management Group Co., LIMITED incorporated?
Hong Kong Yuchen Management Group Co., LIMITED was incorporated in Hong Kong on December 6, 2018.
Is Hong Kong Yuchen Management Group Co., LIMITED still active?
Yes. Hong Kong Yuchen Management Group Co., LIMITED is currently active on the Hong Kong Companies Register.
What are Hong Kong Yuchen Management Group Co., LIMITED's CR number and BRN?
Hong Kong Yuchen Management Group Co., LIMITED's company registration (CR) number is 2774529 and its business registration number (BRN) is 70164929.
Where is Hong Kong Yuchen Management Group Co., LIMITED's registered office?
Hong Kong Yuchen Management Group Co., LIMITED's registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is Hong Kong Yuchen Management Group Co., LIMITED?
Hong Kong Yuchen Management Group Co., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Yuchen Management Group Co., LIMITED filed?
Hong Kong Yuchen Management Group Co., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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