YUEYAN (HK) DUTY FREE GROUP CO., LIMITED
悅顏(香港)免稅集團有限公司
About this company
YUEYAN (HK) DUTY FREE GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2023. It is registered with company registration (CR) number 3294110 and business registration number (BRN) 75468013. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HK CHARMING ORNAMENTS TRADING CO., LIMITED until June 11, 2024. Its registered office is at ROOM 5003 FLOOR 5 YAU LEE CTR 45 HOI YUEN RD KWUN TONG KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (C)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 3294110
- BRN
- 75468013
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
ROOM 5003 FLOOR 5 YAU LEE CTR 45 HOI YUEN RD KWUN TONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-30)
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Name History
| Name | From | To |
|---|---|---|
| 悅顏(香港)免稅集團有限公司 | 2024-06-11 | Current |
| 香港昌明飾品貿易有限公司 | 2023-06-30 | 2024-06-11 |
| YUEYAN (HK) DUTY FREE GROUP CO., LIMITED | 2024-06-11 | Current |
| HK CHARMING ORNAMENTS TRADING CO., LIMITED | 2023-06-30 | 2024-06-11 |
Company Documents
(C)FNAR1 - Annual Return
2026-06-30 · Annual Return
(C)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-06-11 · Name Change
Certificate of Change of Name
2024-06-11 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-30 · Share Related
(E)Articles of Association
2023-06-30 · Memorandum & Articles
Certificate of Incorporation
2023-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-11 | |
| Certificate of Change of Name | Name Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-30 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-30 | |
| Certificate of Incorporation | Incorporation | 2023-06-30 |
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Frequently asked questions
When was YUEYAN (HK) DUTY FREE GROUP CO., LIMITED incorporated?
YUEYAN (HK) DUTY FREE GROUP CO., LIMITED was incorporated in Hong Kong on June 30, 2023.
Is YUEYAN (HK) DUTY FREE GROUP CO., LIMITED still active?
Yes. YUEYAN (HK) DUTY FREE GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YUEYAN (HK) DUTY FREE GROUP CO., LIMITED's CR number and BRN?
YUEYAN (HK) DUTY FREE GROUP CO., LIMITED's company registration (CR) number is 3294110 and its business registration number (BRN) is 75468013.
Where is YUEYAN (HK) DUTY FREE GROUP CO., LIMITED's registered office?
YUEYAN (HK) DUTY FREE GROUP CO., LIMITED's registered office is at ROOM 5003 FLOOR 5 YAU LEE CTR 45 HOI YUEN RD KWUN TONG KLN HONG KONG.
What type of company is YUEYAN (HK) DUTY FREE GROUP CO., LIMITED?
YUEYAN (HK) DUTY FREE GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUEYAN (HK) DUTY FREE GROUP CO., LIMITED filed?
YUEYAN (HK) DUTY FREE GROUP CO., LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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