Ko Yan Investment (Hong Kong) Limited
高欣投資(香港)有限公司
About this company
Ko Yan Investment (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on October 29, 2021. It is registered with company registration (CR) number 3097463 and business registration number (BRN) 73485700. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 202, 2/F., KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 2, 2026.
Company Information
- CR Number
- 3097463
- BRN
- 73485700
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
ROOM 202, 2/F., KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-29)
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Name History
| Name | From | To |
|---|---|---|
| 高欣投資(香港)有限公司 | 2021-10-29 | Current |
| Ko Yan Investment (Hong Kong) Limited | 2021-10-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-06-29 · Share Related
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-05-12 · Share Related
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
Certificate of Incorporation
2021-10-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-29 · Share Related
(E)Articles of Association
2021-10-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| Certificate of Incorporation | Incorporation | 2021-10-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-29 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-29 |
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Frequently asked questions
When was Ko Yan Investment (Hong Kong) Limited incorporated?
Ko Yan Investment (Hong Kong) Limited was incorporated in Hong Kong on October 29, 2021.
Is Ko Yan Investment (Hong Kong) Limited still active?
Yes. Ko Yan Investment (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Ko Yan Investment (Hong Kong) Limited's CR number and BRN?
Ko Yan Investment (Hong Kong) Limited's company registration (CR) number is 3097463 and its business registration number (BRN) is 73485700.
Where is Ko Yan Investment (Hong Kong) Limited's registered office?
Ko Yan Investment (Hong Kong) Limited's registered office is at ROOM 202, 2/F., KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, HONG KONG.
What type of company is Ko Yan Investment (Hong Kong) Limited?
Ko Yan Investment (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ko Yan Investment (Hong Kong) Limited filed?
Ko Yan Investment (Hong Kong) Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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