Yongxin Phase Three Investment Limited
永新三期投資有限公司
About this company
Yongxin Phase Three Investment Limited is a Hong Kong private company limited by shares incorporated on November 20, 2019. It is registered with company registration (CR) number 2894714 and business registration number (BRN) 71384912. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 灣仔港灣道18號 中環廣場63層6301室. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on June 4, 2026.
Company Information
- CR Number
- 2894714
- BRN
- 71384912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
香港 灣仔港灣道18號 中環廣場63層6301室
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-20)
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Name History
| Name | From | To |
|---|---|---|
| 永新三期投資有限公司 | 2019-11-20 | Current |
| Yongxin Phase Three Investment Limited | 2019-11-20 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-04 · Other
(C)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-06-30 · Share Related
(E)FNSC17 - Solvency Statement
2025-05-26 · Other
(E)Special resolution for reduction of capital
2025-05-26 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-24 · Annual Return
(C)FNAR1 - Annual Return
2022-12-16 · Annual Return
(C)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2021-01-25 · Share Related
(C)FNAR1 - Annual Return
2020-12-09 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(C)FNR2 - Notice of Location of Registers and Company Records
2019-12-27 · Other
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-20 · Share Related
(E)Articles of Association
2019-11-20 · Memorandum & Articles
Certificate of Incorporation
2019-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-06-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-05-26 | |
| (E)Special resolution for reduction of capital | Other | 2025-05-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-27 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-20 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-20 | |
| Certificate of Incorporation | Incorporation | 2019-11-20 |
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Frequently asked questions
When was Yongxin Phase Three Investment Limited incorporated?
Yongxin Phase Three Investment Limited was incorporated in Hong Kong on November 20, 2019.
Is Yongxin Phase Three Investment Limited still active?
Yes. Yongxin Phase Three Investment Limited is currently active on the Hong Kong Companies Register.
What are Yongxin Phase Three Investment Limited's CR number and BRN?
Yongxin Phase Three Investment Limited's company registration (CR) number is 2894714 and its business registration number (BRN) is 71384912.
Where is Yongxin Phase Three Investment Limited's registered office?
Yongxin Phase Three Investment Limited's registered office is at 香港 灣仔港灣道18號 中環廣場63層6301室.
What type of company is Yongxin Phase Three Investment Limited?
Yongxin Phase Three Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yongxin Phase Three Investment Limited filed?
Yongxin Phase Three Investment Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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