Yun Heng Holdings Limited

允恒控股有限公司

Live

2023-08-24 · Incorporated 3 years ago · Data updated: 2026-08-25

About this company

Yun Heng Holdings Limited is a Hong Kong private company limited by shares incorporated on August 24, 2023. It is registered with company registration (CR) number 3311831 and business registration number (BRN) 75646475. 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 1102, 11/F 29 AUSTIN RD TST KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 1, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-08-24
Has Charges: No
Dormant: No

Registered office

Current address

UNIT 1102, 11/F 29 AUSTIN RD TST KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-08-24)

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Name History

Name History
Name	Type	From	To
允恒控股有限公司	Chinese	2023-08-24	Current
Yun Heng Holdings Limited	English	2023-08-24	Current

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-06-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-06-01 · Director/Secretary Change

(E)FNA1 - Notice of Removal of Auditor

2026-04-01 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2025-08-25 · Other

(E)FNAR1 - Annual Return

2025-08-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-08-06 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-08-06 · Address Change

(E)Special resolution

2025-06-12 · Other

(E)FNAR1 - Annual Return

2024-08-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-08-24 · Share Related

(E)Articles of Association

2023-08-24 · Memorandum & Articles

Certificate of Incorporation

2023-08-24 · Incorporation

(C)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-06-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-06-01
(E)FNA1 - Notice of Removal of Auditor	Other	2026-04-01
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2025-08-25
(E)FNAR1 - Annual Return	Annual Return	2025-08-25
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-08-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-06
(E)Special resolution	Other	2025-06-12
(E)FNAR1 - Annual Return	Annual Return	2024-08-26
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	2023-08-24
(E)Articles of Association	Memorandum & Articles	2023-08-24
Certificate of Incorporation	Incorporation	2023-08-24
(C)FNAR1 - Annual Return	Annual Return

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