HAU YAN COMPANY LIMITED
厚恩有限公司
About this company
HAU YAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1987. It is registered with company registration (CR) number 0204921 and business registration number (BRN) 11482736. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on February 7, 2018. There are 77 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on November 7, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0204921
- BRN
- 11482736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-11-27
- Dissolution Date
- 2018-02-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 厚恩有限公司 | 1987-11-27 | Current |
| HAU YAN COMPANY LIMITED | 1987-11-27 | Current |
Company Documents
(E)Special resolution
2017-11-07 · Other
(E)Return of final meeting
2017-11-07 · Other
(E)Final statement of accounts
2017-11-07 · Other
(E)Special Resolution (Winding Up)
2017-09-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-21 · Winding Up
(E)FNW1 - Certificate of solvency
2017-09-21 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)Special resolution
2011-10-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-11-07 | |
| (E)Return of final meeting | Other | 2017-11-07 | |
| (E)Final statement of accounts | Other | 2017-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)Special resolution | Other | 2011-10-28 |
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Frequently asked questions
When was HAU YAN COMPANY LIMITED incorporated?
HAU YAN COMPANY LIMITED was incorporated in Hong Kong on November 27, 1987.
Is HAU YAN COMPANY LIMITED still active?
No. HAU YAN COMPANY LIMITED was wound up (members' voluntary) on February 7, 2018.
What are HAU YAN COMPANY LIMITED's CR number and BRN?
HAU YAN COMPANY LIMITED's company registration (CR) number is 0204921 and its business registration number (BRN) is 11482736.
What type of company is HAU YAN COMPANY LIMITED?
HAU YAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAU YAN COMPANY LIMITED filed?
HAU YAN COMPANY LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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