HO YUEN LIMITED
About this company
HO YUEN LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 1985. It is registered with company registration (CR) number 0147798 and business registration number (BRN) 09519755. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on November 30, 2022. Its registered office was at 25TH FLOOR, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1985, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 30, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0147798
- BRN
- 09519755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-03-01
- Dissolution Date
- 2022-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-02-25
Compliance & Flags
- One-member Company
- Yes 2021-03-01
Registered office
Current address
25TH FLOOR, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HO YUEN LIMITED | 1985-03-01 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-30 · Winding Up
(E)Final statement of accounts
2022-08-30 · Other
(E)Return of final meeting
2022-08-30 · Other
(E)FNW1 - Certificate of solvency
2022-03-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)Special resolution
2014-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-30 | |
| (E)Final statement of accounts | Other | 2022-08-30 | |
| (E)Return of final meeting | Other | 2022-08-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 |
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Frequently asked questions
When was HO YUEN LIMITED incorporated?
HO YUEN LIMITED was incorporated in Hong Kong on March 1, 1985.
Is HO YUEN LIMITED still active?
No. HO YUEN LIMITED was wound up (members' voluntary) on November 30, 2022.
What are HO YUEN LIMITED's CR number and BRN?
HO YUEN LIMITED's company registration (CR) number is 0147798 and its business registration number (BRN) is 09519755.
Where is HO YUEN LIMITED's registered office?
HO YUEN LIMITED's registered office was at 25TH FLOOR, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is HO YUEN LIMITED?
HO YUEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HO YUEN LIMITED filed?
HO YUEN LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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