CHINA CHENGYU INVESTMENT HOLDINGS LIMITED
中國成宇投資集團有限公司
About this company
CHINA CHENGYU INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1994. It is registered with company registration (CR) number 0477364 and business registration number (BRN) 18666913. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on December 16, 2022. It has operated under 2 previous names, most recently CHINA SHING YUE INVESTMENT HOLDINGS LIMITED until March 2, 2000. Its registered office was at UNIT 1207, 12/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on December 16, 2022.
Company Information
- CR Number
- 0477364
- BRN
- 18666913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-05
- Dissolution Date
- 2022-12-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-12-16
Registered office
Current address
UNIT 1207, 12/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國成宇投資集團有限公司 | 1999-05-19 | Current |
| 中國金龍財務有限公司 | 1994-05-05 | 1999-05-19 |
| CHINA CHENGYU INVESTMENT HOLDINGS LIMITED | 2000-03-03 | Current |
| CHINA SHING YUE INVESTMENT HOLDINGS LIMITED | 1999-05-19 | 2000-03-02 |
| CHINA JINLONG FINANCE COMPANY LIMITED | 1994-05-05 | 1999-05-18 |
Company Documents
Information sheet re S.751(3)
2022-12-16 · Other
Information sheet re S.751(1)
2022-08-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-20 · Other
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FNSC1 - Return of Allotment
2021-07-08 · Share Related
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-16 | |
| Information sheet re S.751(1) | Other | 2022-08-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 |
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Frequently asked questions
When was CHINA CHENGYU INVESTMENT HOLDINGS LIMITED incorporated?
CHINA CHENGYU INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on May 5, 1994.
Is CHINA CHENGYU INVESTMENT HOLDINGS LIMITED still active?
No. CHINA CHENGYU INVESTMENT HOLDINGS LIMITED was deregistered on December 16, 2022.
What are CHINA CHENGYU INVESTMENT HOLDINGS LIMITED's CR number and BRN?
CHINA CHENGYU INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0477364 and its business registration number (BRN) is 18666913.
Where is CHINA CHENGYU INVESTMENT HOLDINGS LIMITED's registered office?
CHINA CHENGYU INVESTMENT HOLDINGS LIMITED's registered office was at UNIT 1207, 12/F., TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is CHINA CHENGYU INVESTMENT HOLDINGS LIMITED?
CHINA CHENGYU INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CHENGYU INVESTMENT HOLDINGS LIMITED filed?
CHINA CHENGYU INVESTMENT HOLDINGS LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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