Hong Kong Yixin Yan International Group Biotechnology Co., Limited
香港億鑫妍國際集團生物科技有限公司
About this company
Hong Kong Yixin Yan International Group Biotechnology Co., Limited is a Hong Kong private company limited by shares incorporated on December 17, 2019. It is registered with company registration (CR) number 2903400 and business registration number (BRN) 71473290. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Kong Ximei International Group Biotechnology Co., Limited. Its registered office is at FLAT/RM A30, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN MONG KOK HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2019, most recently (E)FNNC2 - Notice of Change of Company Name filed on January 14, 2025.
Company Information
- CR Number
- 2903400
- BRN
- 71473290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-12-17
Registered office
Current address
FLAT/RM A30, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN MONG KOK HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-12-17)
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Name History
| Name | From | To |
|---|---|---|
| 香港億鑫妍國際集團生物科技有限公司 | — | Current |
| 香港夕美國際集團生物科技有限公司 | 2019-12-17 | — |
| Hong Kong Yixin Yan International Group Biotechnology Co., Limited | — | Current |
| Hong Kong Ximei International Group Biotechnology Co., Limited | 2019-12-17 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2025-01-14 · Name Change
Certificate of Change of Name
2025-01-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-17 · Share Related
(E)Articles of Association
2019-12-17 · Memorandum & Articles
Certificate of Incorporation
2019-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-14 | |
| Certificate of Change of Name | Name Change | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-17 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-17 | |
| Certificate of Incorporation | Incorporation | 2019-12-17 |
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Frequently asked questions
When was Hong Kong Yixin Yan International Group Biotechnology Co., Limited incorporated?
Hong Kong Yixin Yan International Group Biotechnology Co., Limited was incorporated in Hong Kong on December 17, 2019.
Is Hong Kong Yixin Yan International Group Biotechnology Co., Limited still active?
Yes. Hong Kong Yixin Yan International Group Biotechnology Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Yixin Yan International Group Biotechnology Co., Limited's CR number and BRN?
Hong Kong Yixin Yan International Group Biotechnology Co., Limited's company registration (CR) number is 2903400 and its business registration number (BRN) is 71473290.
Where is Hong Kong Yixin Yan International Group Biotechnology Co., Limited's registered office?
Hong Kong Yixin Yan International Group Biotechnology Co., Limited's registered office is at FLAT/RM A30, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN MONG KOK HONG KONG.
What type of company is Hong Kong Yixin Yan International Group Biotechnology Co., Limited?
Hong Kong Yixin Yan International Group Biotechnology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Yixin Yan International Group Biotechnology Co., Limited filed?
Hong Kong Yixin Yan International Group Biotechnology Co., Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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