VANYARD GROUP MANAGEMENT LIMITED
泓揚集團管理有限公司
About this company
VANYARD GROUP MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2018. It is registered with company registration (CR) number 2781276 and business registration number (BRN) 70233031. 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 SHELLY INVESTMENTS LIMITED until December 28, 2018. Its registered office is at UNIT E, 13TH FLOOR, INFOTECH CENTRE, NO. 21 HUNG TO ROAD, KWUN TONG HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on February 4, 2026.
Company Information
- CR Number
- 2781276
- BRN
- 70233031
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT E, 13TH FLOOR, INFOTECH CENTRE, NO. 21 HUNG TO ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泓揚集團管理有限公司 | 2018-12-28 | Current |
| 碩磊投資有限公司 | 2018-12-27 | 2018-12-28 |
| VANYARD GROUP MANAGEMENT LIMITED | 2018-12-28 | Current |
| SHELLY INVESTMENTS LIMITED | 2018-12-27 | 2018-12-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-06 · Address Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-11 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
Certificate of Change of Name
2018-12-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-28 · Name Change
Certificate of Incorporation
2018-12-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-27 · Share Related
(E)Articles of Association
2018-12-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| Certificate of Change of Name | Name Change | 2018-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-28 | |
| Certificate of Incorporation | Incorporation | 2018-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-27 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-27 |
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Frequently asked questions
When was VANYARD GROUP MANAGEMENT LIMITED incorporated?
VANYARD GROUP MANAGEMENT LIMITED was incorporated in Hong Kong on December 27, 2018.
Is VANYARD GROUP MANAGEMENT LIMITED still active?
Yes. VANYARD GROUP MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are VANYARD GROUP MANAGEMENT LIMITED's CR number and BRN?
VANYARD GROUP MANAGEMENT LIMITED's company registration (CR) number is 2781276 and its business registration number (BRN) is 70233031.
Where is VANYARD GROUP MANAGEMENT LIMITED's registered office?
VANYARD GROUP MANAGEMENT LIMITED's registered office is at UNIT E, 13TH FLOOR, INFOTECH CENTRE, NO. 21 HUNG TO ROAD, KWUN TONG HONG KONG.
What type of company is VANYARD GROUP MANAGEMENT LIMITED?
VANYARD GROUP MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VANYARD GROUP MANAGEMENT LIMITED filed?
VANYARD GROUP MANAGEMENT LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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