Yy Investment Company Limited

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Company number
12114016
Status
Active
Registered address
Office 5, 197 Manchester Road, Altrincham, United Kingdom, Wa14 5nu
Incorporated
20 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cheung, Ching Lam
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2019-07-20
    • Ching Lam CHEUNG — Officer, appointed 2019-07-20
  • Yu, Kwoon Fung
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2019-07-20 · Resigned: 2019-10-02
    • Kwoon Fung YU — Officer, appointed 2019-07-20, resigned 2019-10-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-05 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-01-24 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-01-24 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-24 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-10-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-14 · Type: AA

PSC / Beneficial Ownership

  • Mr Kwoon Fung Yu
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-07-20 · Ceased 2019-08-19
  • Ms Ching Lam Cheung
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

YY INVESTMENT COMPANY LIMITED - UK Company Risk Report