HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED
香港玉成貿易發展有限公司
About this company
HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 1997. It is registered with company registration (CR) number 0624655 and business registration number (BRN) 21295773. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. There are 95 documents on file with the Companies Registry dating back to 1997, most recently (C)FNAMA1 - Approved Amalgamation Proposal filed on February 17, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2016年3月1日起，香港玉成貿易發展有限公司 HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED (公司編號：0624655) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與天成(太平洋)有限公司 TEAM SUCCESS (PACIFIC) LIMITED (公司編號：0448966) 在2016年3月1日合併，而後者為合併後的公司。ON 1 MARCH 2016,香港玉成貿易發展有限公司 HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED (CR NO. 0624655) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 天成(太平洋)有限公司 TEAM SUCCESS (PACIFIC) LIMITED (CR NO. 0448966) ON 1 MARCH 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0624655
- BRN
- 21295773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-22
- Amalgamation Date
- 2016-03-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港玉成貿易發展有限公司 | 1997-09-22 | Current |
| HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED | 1997-09-22 | Current |
Company Documents
(C)FNAMA1 - Approved Amalgamation Proposal
2016-02-17 · Other
(C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-02-17 · Director/Secretary Change
(C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)Amended document
2014-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-25 · Charges
(E)Instrument
2014-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-25 · Charges
(E)Instrument
2014-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-02-17 | |
| (C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)Amended document | Other | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-25 | |
| (E)Instrument | Other | 2014-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-25 | |
| (E)Instrument | Other | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 |
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Frequently asked questions
When was HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED incorporated?
HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED was incorporated in Hong Kong on September 22, 1997.
Is HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED still active?
No. HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED was dissolved.
What are HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED's CR number and BRN?
HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED's company registration (CR) number is 0624655 and its business registration number (BRN) is 21295773.
What type of company is HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED?
HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED filed?
HONG KONG YU CHEN TRADING DEVELOPMENT LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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