YIAN HOLDING CO., LIMITED
奕安控股有限公司
About this company
YIAN HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2021. It is registered with company registration (CR) number 3114122 and business registration number (BRN) 73654123. 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 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 9 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 June 15, 2026.
Company Information
- CR Number
- 3114122
- BRN
- 73654123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-20
Registered office
Current address
UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 奕安控股有限公司 | 2021-12-20 | Current |
| YIAN HOLDING CO., LIMITED | 2021-12-20 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
Certificate of Incorporation
2021-12-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-20 · Share Related
(E)Articles of Association
2021-12-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| Certificate of Incorporation | Incorporation | 2021-12-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-20 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-20 |
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Frequently asked questions
When was YIAN HOLDING CO., LIMITED incorporated?
YIAN HOLDING CO., LIMITED was incorporated in Hong Kong on December 20, 2021.
Is YIAN HOLDING CO., LIMITED still active?
Yes. YIAN HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YIAN HOLDING CO., LIMITED's CR number and BRN?
YIAN HOLDING CO., LIMITED's company registration (CR) number is 3114122 and its business registration number (BRN) is 73654123.
Where is YIAN HOLDING CO., LIMITED's registered office?
YIAN HOLDING CO., LIMITED's registered office is at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is YIAN HOLDING CO., LIMITED?
YIAN HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIAN HOLDING CO., LIMITED filed?
YIAN HOLDING CO., LIMITED has 9 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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