ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED
中燕(香港)控股管理有限公司
About this company
ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2022. It is registered with company registration (CR) number 3166444 and business registration number (BRN) 74181963. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on February 13, 2026. It previously operated under the name BILLION DRAGON GROUP LIMITED until March 2, 2023. Its registered office was at ROOM 703, 7/F., NO. 131-132 CONNAUGHT ROAD WEST, SAI WAN, HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.746(2) filed on February 13, 2026.
Company Information
- CR Number
- 3166444
- BRN
- 74181963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-28
- Dissolution Date
- 2026-02-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
ROOM 703, 7/F., NO. 131-132 CONNAUGHT ROAD WEST, SAI WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中燕(香港)控股管理有限公司 | 2023-03-02 | Current |
| 億龍集團有限公司 | 2022-06-28 | 2023-03-02 |
| ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED | 2023-03-02 | Current |
| BILLION DRAGON GROUP LIMITED | 2022-06-28 | 2023-03-02 |
Company Documents
Information sheet re S.746(2)
2026-02-13 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-09-03 · Other
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-03 · Share Related
Certificate of Change of Name
2023-03-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-02 · Name Change
Certificate of Incorporation
2022-06-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-28 · Share Related
(E)Articles of Association
2022-06-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-03 | |
| Certificate of Change of Name | Name Change | 2023-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-02 | |
| Certificate of Incorporation | Incorporation | 2022-06-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-28 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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Frequently asked questions
When was ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED incorporated?
ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED was incorporated in Hong Kong on June 28, 2022.
Is ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED still active?
No. ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED was dissolved on February 13, 2026.
What are ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED's CR number and BRN?
ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED's company registration (CR) number is 3166444 and its business registration number (BRN) is 74181963.
Where is ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED's registered office?
ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED's registered office was at ROOM 703, 7/F., NO. 131-132 CONNAUGHT ROAD WEST, SAI WAN, HONG KONG.
What type of company is ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED?
ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED filed?
ZHONG YAN (HK) HOLDINGS MANAGEMENT LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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