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 香港 九龍觀塘道348號 宏利廣場5樓. 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
香港 九龍觀塘道348號 宏利廣場5樓
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 |
Company Documents
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-27 · Name Change
(C)Accounts
2026-07-27 · Accounts
(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
(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
(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 | |
| (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 | |
| (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 | |
| (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 香港 九龍觀塘道348號 宏利廣場5樓.
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.
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