YAKINIKU ONE HOLDINGS LIMITED
About this company
YAKINIKU ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2021. It is registered with company registration (CR) number 3102824 and business registration number (BRN) 73539743. 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 UNIT C 14/F KWAI SHING IND BLDG PHASE 1 NOS 36-40 TAI LIN PAI RD KWAI CHUNG HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNSC1 - Return of Allotment filed on November 20, 2024.
Company Information
- CR Number
- 3102824
- BRN
- 73539743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
UNIT C 14/F KWAI SHING IND BLDG PHASE 1 NOS 36-40 TAI LIN PAI RD KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| YAKINIKU ONE HOLDINGS LIMITED | 2021-11-15 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2024-11-20 · Share Related
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-15 · Share Related
(E)Articles of Association
2021-11-15 · Memorandum & Articles
Certificate of Incorporation
2021-11-15 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-15 | |
| Certificate of Incorporation | Incorporation | 2021-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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Frequently asked questions
When was YAKINIKU ONE HOLDINGS LIMITED incorporated?
YAKINIKU ONE HOLDINGS LIMITED was incorporated in Hong Kong on November 15, 2021.
Is YAKINIKU ONE HOLDINGS LIMITED still active?
Yes. YAKINIKU ONE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are YAKINIKU ONE HOLDINGS LIMITED's CR number and BRN?
YAKINIKU ONE HOLDINGS LIMITED's company registration (CR) number is 3102824 and its business registration number (BRN) is 73539743.
Where is YAKINIKU ONE HOLDINGS LIMITED's registered office?
YAKINIKU ONE HOLDINGS LIMITED's registered office is at UNIT C 14/F KWAI SHING IND BLDG PHASE 1 NOS 36-40 TAI LIN PAI RD KWAI CHUNG HONG KONG.
What type of company is YAKINIKU ONE HOLDINGS LIMITED?
YAKINIKU ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAKINIKU ONE HOLDINGS LIMITED filed?
YAKINIKU ONE HOLDINGS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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