JIANHE HOLDINGS GROUP LIMITED
建和控股集團有限公司
About this company
JIANHE HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1996. It is registered with company registration (CR) number 0571315 and business registration number (BRN) 20439007. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on March 14, 2025. It previously operated under the name YOUNGSON INVESTMENT LIMITED until August 11, 2014. Its registered office was at RM 209 2/F CHINA INSURANCE GROUP BLDG NO 141 DES VOEUX RD CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on March 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0571315
- BRN
- 20439007
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-24
- Dissolution Date
- 2025-03-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM 209 2/F CHINA INSURANCE GROUP BLDG NO 141 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建和控股集團有限公司 | 2014-08-11 | Current |
| 旭陽投資有限公司 | 1996-10-24 | 2014-08-11 |
| JIANHE HOLDINGS GROUP LIMITED | 2014-08-11 | Current |
| YOUNGSON INVESTMENT LIMITED | 1996-10-24 | 2014-08-11 |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-02 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-11 · Name Change
Certificate of Change of Name
2014-08-11 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-11 | |
| Certificate of Change of Name | Name Change | 2014-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-12 |
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Frequently asked questions
When was JIANHE HOLDINGS GROUP LIMITED incorporated?
JIANHE HOLDINGS GROUP LIMITED was incorporated in Hong Kong on October 24, 1996.
Is JIANHE HOLDINGS GROUP LIMITED still active?
No. JIANHE HOLDINGS GROUP LIMITED was dissolved on March 14, 2025.
What are JIANHE HOLDINGS GROUP LIMITED's CR number and BRN?
JIANHE HOLDINGS GROUP LIMITED's company registration (CR) number is 0571315 and its business registration number (BRN) is 20439007.
Where is JIANHE HOLDINGS GROUP LIMITED's registered office?
JIANHE HOLDINGS GROUP LIMITED's registered office was at RM 209 2/F CHINA INSURANCE GROUP BLDG NO 141 DES VOEUX RD CENTRAL HONG KONG.
What type of company is JIANHE HOLDINGS GROUP LIMITED?
JIANHE HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JIANHE HOLDINGS GROUP LIMITED filed?
JIANHE HOLDINGS GROUP LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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