Hui Yan Holdings Limited
滙仁控股有限公司
About this company
Hui Yan Holdings Limited is a Hong Kong private company limited by shares incorporated on November 9, 2021. It is registered with company registration (CR) number 3100781 and business registration number (BRN) 73519098. 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 OFFICE NO. 1907, 19TH FLOOR GREAT EAGLE CENTRE NO. 23 HARBOUR ROAD HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 29, 2026.
Company Information
- CR Number
- 3100781
- BRN
- 73519098
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
OFFICE NO. 1907, 19TH FLOOR GREAT EAGLE CENTRE NO. 23 HARBOUR ROAD HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-05-06)
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Name History
| Name | From | To |
|---|---|---|
| 滙仁控股有限公司 | 2021-11-09 | Current |
| Hui Yan Holdings Limited | 2021-11-09 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-17 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-09 · Share Related
(E)Articles of Association
2021-11-09 · Memorandum & Articles
Certificate of Incorporation
2021-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-09 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-09 | |
| Certificate of Incorporation | Incorporation | 2021-11-09 |
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Frequently asked questions
When was Hui Yan Holdings Limited incorporated?
Hui Yan Holdings Limited was incorporated in Hong Kong on November 9, 2021.
Is Hui Yan Holdings Limited still active?
Yes. Hui Yan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hui Yan Holdings Limited's CR number and BRN?
Hui Yan Holdings Limited's company registration (CR) number is 3100781 and its business registration number (BRN) is 73519098.
Where is Hui Yan Holdings Limited's registered office?
Hui Yan Holdings Limited's registered office is at OFFICE NO. 1907, 19TH FLOOR GREAT EAGLE CENTRE NO. 23 HARBOUR ROAD HONG KONG.
What type of company is Hui Yan Holdings Limited?
Hui Yan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hui Yan Holdings Limited filed?
Hui Yan Holdings Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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