Xiamen Yan Palace Bird's Nest Industry Co., Ltd.
廈門燕之屋燕窩產業股份有限公司
About this company
Xiamen Yan Palace Bird's Nest Industry Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on July 7, 2023. It is registered with company registration (CR) number F0031524 and business registration number (BRN) 75489942. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Xiamen Yan Palace Bioengineering Co., Ltd. until November 13, 2023. Its registered office is at Unit 1928, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 39 documents on file with the Companies Registry dating back to 2023, most recently (C)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on July 27, 2026.
Company Information
- CR Number
- F0031524
- BRN
- 75489942
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2023-07-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1928, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 12,028 companies at Lee Garden One →
As filed: 香港 銅鑼灣 希慎道33號 利園一期 19樓1928室
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-26)
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Name History
| Name | From | To |
|---|---|---|
| 廈門燕之屋燕窩產業股份有限公司 | 2023-07-07 | Current |
| Xiamen Yan Palace Bird's Nest Industry Co., Ltd. | 2023-11-22 | Current |
| Xiamen Yan Palace Bioengineering Co., Ltd. | 2023-07-07 | 2023-11-13 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-27 · Name Change
(C)Accounts
2026-07-27 · Accounts
Not available online
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-23 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-16 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-09 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-03 · Director/Secretary Change
(E)Accounts
2025-07-25 · Accounts
Not available online
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-25 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-22 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-17 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-10 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-10 · Name Change
(E)Accounts
2024-07-26 · Accounts
Not available online
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-07-25 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-27 | |
| (C)Accounts | Accounts | 2026-07-27 | Not available online |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-09 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-03 | |
| (E)Accounts | Accounts | 2025-07-25 | Not available online |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-25 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-17 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-10 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-10 | |
| (E)Accounts | Accounts | 2024-07-26 | Not available online |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-07-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-31 |
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Frequently asked questions
When was Xiamen Yan Palace Bird's Nest Industry Co., Ltd. incorporated?
Xiamen Yan Palace Bird's Nest Industry Co., Ltd. was first registered in Hong Kong on July 7, 2023.
Is Xiamen Yan Palace Bird's Nest Industry Co., Ltd. still active?
Yes. Xiamen Yan Palace Bird's Nest Industry Co., Ltd. is currently active on the Hong Kong Companies Register.
What are Xiamen Yan Palace Bird's Nest Industry Co., Ltd.'s CR number and BRN?
Xiamen Yan Palace Bird's Nest Industry Co., Ltd.'s company registration (CR) number is F0031524 and its business registration number (BRN) is 75489942.
Where is Xiamen Yan Palace Bird's Nest Industry Co., Ltd.'s registered office?
Xiamen Yan Palace Bird's Nest Industry Co., Ltd.'s registered office is at Unit 1928, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is Xiamen Yan Palace Bird's Nest Industry Co., Ltd.?
Xiamen Yan Palace Bird's Nest Industry Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Xiamen Yan Palace Bird's Nest Industry Co., Ltd. filed?
Xiamen Yan Palace Bird's Nest Industry Co., Ltd. has 39 documents on file with the Hong Kong Companies Registry, dating back to 2023.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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