YAT SHAN INDUSTRIAL COMPANY LIMITED
日山實業有限公司
About this company
YAT SHAN INDUSTRIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1991. It is registered with company registration (CR) number 0306640 and business registration number (BRN) 14473790. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on October 3, 2015. There are 80 documents on file with the Companies Registry dating back to 1991, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 6, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0306640
- BRN
- 14473790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-25
- Dissolution Date
- 2015-10-03
- 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 |
|---|---|---|
| 日山實業有限公司 | 1991-04-25 | Current |
| YAT SHAN INDUSTRIAL COMPANY LIMITED | 1991-04-25 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-06 · Winding Up
(E)Liquidator's statement of account
2015-07-14 · Winding Up
(E)Liquidator's statement of account
2015-07-14 · Winding Up
(E)Return of final meeting
2015-07-03 · Other
(E)Final statement of accounts
2015-07-03 · Other
(E)Special resolution
2015-06-15 · Other
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-16 · Winding Up
(E)Special Resolution (Winding Up)
2014-06-13 · Winding Up
(E)FW1 - Certificate of solvency
2014-05-14 · Other
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)Amended document
2011-04-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-14 | |
| (E)Return of final meeting | Other | 2015-07-03 | |
| (E)Final statement of accounts | Other | 2015-07-03 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-13 | |
| (E)FW1 - Certificate of solvency | Other | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)Amended document | Other | 2011-04-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was YAT SHAN INDUSTRIAL COMPANY LIMITED incorporated?
YAT SHAN INDUSTRIAL COMPANY LIMITED was incorporated in Hong Kong on April 25, 1991.
Is YAT SHAN INDUSTRIAL COMPANY LIMITED still active?
No. YAT SHAN INDUSTRIAL COMPANY LIMITED was wound up (members' voluntary) on October 3, 2015.
What are YAT SHAN INDUSTRIAL COMPANY LIMITED's CR number and BRN?
YAT SHAN INDUSTRIAL COMPANY LIMITED's company registration (CR) number is 0306640 and its business registration number (BRN) is 14473790.
What type of company is YAT SHAN INDUSTRIAL COMPANY LIMITED?
YAT SHAN INDUSTRIAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAT SHAN INDUSTRIAL COMPANY LIMITED filed?
YAT SHAN INDUSTRIAL COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →