HIN YUEN HOLDINGS LIMITED
About this company
HIN YUEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 2022. It is registered with company registration (CR) number 3125546 and business registration number (BRN) 73769827. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WARM FIRE LIMITED until April 11, 2022. Its registered office is at RM 1502-3, 15/F NEW WORLD TOWER 1, 16-18 QUEEN'S RD CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Company Information
- CR Number
- 3125546
- BRN
- 73769827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-31
Registered office
Current address
RM 1502-3, 15/F NEW WORLD TOWER 1, 16-18 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HIN YUEN HOLDINGS LIMITED | 2022-04-11 | Current |
| WARM FIRE LIMITED | 2022-01-31 | 2022-04-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-19 · Other
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-11 · Name Change
Certificate of Change of Name
2022-04-11 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-31 · Share Related
(E)Articles of Association
2022-01-31 · Memorandum & Articles
Certificate of Incorporation
2022-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-11 | |
| Certificate of Change of Name | Name Change | 2022-04-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-31 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-31 | |
| Certificate of Incorporation | Incorporation | 2022-01-31 |
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Frequently asked questions
When was HIN YUEN HOLDINGS LIMITED incorporated?
HIN YUEN HOLDINGS LIMITED was incorporated in Hong Kong on January 31, 2022.
Is HIN YUEN HOLDINGS LIMITED still active?
Yes. HIN YUEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HIN YUEN HOLDINGS LIMITED's CR number and BRN?
HIN YUEN HOLDINGS LIMITED's company registration (CR) number is 3125546 and its business registration number (BRN) is 73769827.
Where is HIN YUEN HOLDINGS LIMITED's registered office?
HIN YUEN HOLDINGS LIMITED's registered office is at RM 1502-3, 15/F NEW WORLD TOWER 1, 16-18 QUEEN'S RD CENTRAL HONG KONG.
What type of company is HIN YUEN HOLDINGS LIMITED?
HIN YUEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIN YUEN HOLDINGS LIMITED filed?
HIN YUEN HOLDINGS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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