Yiheng New Material Co., Limited
翊恒新材料有限公司
About this company
Yiheng New Material Co., Limited is a Hong Kong private company limited by shares incorporated on December 6, 2021. It is registered with company registration (CR) number 3109473 and business registration number (BRN) 73607095. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 27, 2026. Its registered office is at RM 509, 5/F, THE CLOUD 111 TUNG CHAU STREET, TAI KOK TSUI KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 15, 2026.
Company Information
- CR Number
- 3109473
- BRN
- 73607095
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-04-27
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
RM 509, 5/F, THE CLOUD 111 TUNG CHAU STREET, TAI KOK TSUI KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-10)
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Name History
| Name | From | To |
|---|---|---|
| 翊恒新材料有限公司 | 2021-12-06 | Current |
| Yiheng New Material Co., Limited | 2021-12-06 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-15 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2026-04-27 · Other
(E)FNAR1 - Annual Return
2025-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-28 · Address Change
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary 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
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-13 · Address Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
Certificate of Incorporation
2021-12-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-06 · Share Related
(E)Articles of Association
2021-12-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| 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 | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| Certificate of Incorporation | Incorporation | 2021-12-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-06 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-06 |
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Frequently asked questions
When was Yiheng New Material Co., Limited incorporated?
Yiheng New Material Co., Limited was incorporated in Hong Kong on December 6, 2021.
Is Yiheng New Material Co., Limited still active?
Yes. Yiheng New Material Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 27, 2026).
What are Yiheng New Material Co., Limited's CR number and BRN?
Yiheng New Material Co., Limited's company registration (CR) number is 3109473 and its business registration number (BRN) is 73607095.
Where is Yiheng New Material Co., Limited's registered office?
Yiheng New Material Co., Limited's registered office is at RM 509, 5/F, THE CLOUD 111 TUNG CHAU STREET, TAI KOK TSUI KLN HONG KONG.
What type of company is Yiheng New Material Co., Limited?
Yiheng New Material Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yiheng New Material Co., Limited filed?
Yiheng New Material Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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