Doyen International Holdings Limited
東銀國際控股有限公司
Incorporated 36 years ago
Data updated: 2025-06-27
Active
About this company
Doyen International Holdings Limited is a Hong Kong public company limited by shares incorporated on July 10, 1990. It is registered with company registration (CR) number 0282285 and business registration number (BRN) 13857931. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAA4 - Notice of Change of Company Status on August 19, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0282285
- BRN
- 13857931
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1990-7-10
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Remarks
- 上市公司
Name History
| Name | From | To |
|---|---|---|
| Doyen International Holdings Limited | 2016-06-10 | Current |
| Dowell Property Holdings Limited | 2012-11-23 | 2016-06-10 |
| Doxen Energy Group Limited | 2010-04-16 | 2012-11-23 |
| HONG KONG CATERING MANAGEMENT LIMITED | 1997-12-03 | 2010-04-16 |
| YAOHAN INTERNATIONAL CATERERS LIMITED | 1990-09-07 | 1997-12-03 |
| KI KAI LIMITED | 1990-07-10 | 1990-09-07 |
| 東銀國際控股有限公司 | 2016-06-10 | Current |
| 東原地產控股有限公司 | 2012-11-23 | 2016-06-10 |
| 東星能源集團有限公司 | 2010-04-16 | 2012-11-23 |
| (香港飲食管理有限公司) | 1997-12-03 | 2010-04-16 |
| 八佰伴國際飲食有限公司 | 1990-09-07 | 1997-12-03 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAA4 - Notice of Change of Company Status | 2025-08-19 |
| (E)Special resolution | 2025-08-19 |
| (E)Altered Articles of Association | 2025-08-19 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2025-08-19 |
| (E)Accounts / Financial Statements | 2025-08-19 |
| (E)FNAR1 - Annual Return | 2025-07-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-06-09 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-05-07 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-04-25 |
| Certificate of Registration on Reduction of Share Capital | 2025-03-18 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-03-06 |
| (E)FNSC1 - Return of Allotment | 2025-03-03 |
| (E)Minute for reduction of share capital | 2025-03-03 |
| (E)Court order for reduction of share capital | 2025-03-03 |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | 2025-03-03 |
| (E)Special resolution for reduction of capital | 2025-03-03 |
| (E)Accounts / Financial Statements | 2024-11-25 |
| (E)FNAR1 - Annual Return | 2024-11-25 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-08-15 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
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Data sourced from Renavon.com · Last updated: 2025-06-27