YAN YI HOLDINGS LIMITED
欣怡控股有限公司
About this company
YAN YI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2020. It is registered with company registration (CR) number 2974678 and business registration number (BRN) 72199174. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 07, 11/F, HUNG TAI INDUSTRIAL BUILDING, 37-39 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on September 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2974678
- BRN
- 72199174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
Unit 07, 11/F, HUNG TAI INDUSTRIAL BUILDING, 37-39 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
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As filed: UNIT 07, 11/F., HUNG TAI INDUSTRIAL BUILDING, NOS. 37-39 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 欣怡控股有限公司 | 2020-09-04 | Current |
| YAN YI HOLDINGS LIMITED | 2020-09-04 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-12 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-03-23 · Charges
(E)Instrument
2021-03-23 · Other
(E)Certificate of Registration of Charge
2021-03-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-12 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-04 · Share Related
(E)Articles of Association
2020-09-04 · Memorandum & Articles
Certificate of Incorporation
2020-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-23 | |
| (E)Instrument | Other | 2021-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-04 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-04 | |
| Certificate of Incorporation | Incorporation | 2020-09-04 |
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Frequently asked questions
When was YAN YI HOLDINGS LIMITED incorporated?
YAN YI HOLDINGS LIMITED was incorporated in Hong Kong on September 4, 2020.
Is YAN YI HOLDINGS LIMITED still active?
Yes. YAN YI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are YAN YI HOLDINGS LIMITED's CR number and BRN?
YAN YI HOLDINGS LIMITED's company registration (CR) number is 2974678 and its business registration number (BRN) is 72199174.
Where is YAN YI HOLDINGS LIMITED's registered office?
YAN YI HOLDINGS LIMITED's registered office is at Unit 07, 11/F, HUNG TAI INDUSTRIAL BUILDING, 37-39 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is YAN YI HOLDINGS LIMITED?
YAN YI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN YI HOLDINGS LIMITED filed?
YAN YI HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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