Yu Heng Lithium Holding Limited
譽衡鋰業控股有限公司
About this company
Yu Heng Lithium Holding Limited is a Hong Kong private company limited by shares incorporated on February 16, 2023. It is registered with company registration (CR) number 3233315 and business registration number (BRN) 74856798. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 8, 11/F FUTURA PLAZA 111-113 HOW MING ST KWUN TONG KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 8, 2026.
Company Information
- CR Number
- 3233315
- BRN
- 74856798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 8, 11/F FUTURA PLAZA 111-113 HOW MING ST KWUN TONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-16)
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Name History
| Name | From | To |
|---|---|---|
| 譽衡鋰業控股有限公司 | 2023-02-16 | Current |
| Yu Heng Lithium Holding Limited | 2023-02-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-16 · Memorandum & Articles
(E)Special resolution
2024-07-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-02-16 · Share Related
(E)Articles of Association
2023-02-16 · Memorandum & Articles
Certificate of Incorporation
2023-02-16 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-16 | |
| (E)Special resolution | Other | 2024-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-02-16 | |
| (E)Articles of Association | Memorandum & Articles | 2023-02-16 | |
| Certificate of Incorporation | Incorporation | 2023-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles |
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Frequently asked questions
When was Yu Heng Lithium Holding Limited incorporated?
Yu Heng Lithium Holding Limited was incorporated in Hong Kong on February 16, 2023.
Is Yu Heng Lithium Holding Limited still active?
Yes. Yu Heng Lithium Holding Limited is currently active on the Hong Kong Companies Register.
What are Yu Heng Lithium Holding Limited's CR number and BRN?
Yu Heng Lithium Holding Limited's company registration (CR) number is 3233315 and its business registration number (BRN) is 74856798.
Where is Yu Heng Lithium Holding Limited's registered office?
Yu Heng Lithium Holding Limited's registered office is at UNIT 8, 11/F FUTURA PLAZA 111-113 HOW MING ST KWUN TONG KLN HONG KONG.
What type of company is Yu Heng Lithium Holding Limited?
Yu Heng Lithium Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yu Heng Lithium Holding Limited filed?
Yu Heng Lithium Holding Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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