HOI YUEN (HOLDING) COMPANY LIMITED
海源(集團)有限公司
About this company
HOI YUEN (HOLDING) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1992. It is registered with company registration (CR) number 0361120 and business registration number (BRN) 17158220. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on July 15, 2022. It previously operated under the name HALE YORK TRADING LIMITED until July 12, 1993. Its registered office was at RM 7 2/F CHEONG NING BUILDING 98-112 CASTEL PEAK ROAD TSUEN WAN NT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.746(2) filed on July 15, 2022.
Company Information
- CR Number
- 0361120
- BRN
- 17158220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-09
- Dissolution Date
- 2022-07-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-09-08
Registered office
Current address
RM 7 2/F CHEONG NING BUILDING 98-112 CASTEL PEAK ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海源(集團)有限公司 | 1993-07-13 | Current |
| 海日貿易有限公司 | 1992-06-09 | 1993-07-13 |
| HOI YUEN (HOLDING) COMPANY LIMITED | 1993-07-13 | Current |
| HALE YORK TRADING LIMITED | 1992-06-09 | 1993-07-12 |
Company Documents
Information sheet re S.746(2)
2022-07-15 · Other
Information sheet re S.745(2)(b)
2021-10-29 · Other
Information sheet re striking off of this company under consideration
2021-09-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-28 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)Amended document
2018-11-06 · Other
(E)Amended document
2018-10-26 · Other
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-29 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)Amended document | Other | 2018-11-06 | |
| (E)Amended document | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-10 |
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Frequently asked questions
When was HOI YUEN (HOLDING) COMPANY LIMITED incorporated?
HOI YUEN (HOLDING) COMPANY LIMITED was incorporated in Hong Kong on June 9, 1992.
Is HOI YUEN (HOLDING) COMPANY LIMITED still active?
No. HOI YUEN (HOLDING) COMPANY LIMITED was struck off the register on July 15, 2022.
What are HOI YUEN (HOLDING) COMPANY LIMITED's CR number and BRN?
HOI YUEN (HOLDING) COMPANY LIMITED's company registration (CR) number is 0361120 and its business registration number (BRN) is 17158220.
Where is HOI YUEN (HOLDING) COMPANY LIMITED's registered office?
HOI YUEN (HOLDING) COMPANY LIMITED's registered office was at RM 7 2/F CHEONG NING BUILDING 98-112 CASTEL PEAK ROAD TSUEN WAN NT HONG KONG.
What type of company is HOI YUEN (HOLDING) COMPANY LIMITED?
HOI YUEN (HOLDING) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOI YUEN (HOLDING) COMPANY LIMITED filed?
HOI YUEN (HOLDING) COMPANY LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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