HAI YAN LIMITED
海燕有限公司
About this company
HAI YAN LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2000. It is registered with company registration (CR) number 0738216 and business registration number (BRN) 31402500. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on September 3, 2010. There are 28 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on September 3, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0738216
- BRN
- 31402500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-17
- Dissolution Date
- 2010-09-03
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-09-03
Name History
| Name | From | To |
|---|---|---|
| 海燕有限公司 | 2000-11-17 | Current |
| HAI YAN LIMITED | 2000-11-17 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-09-03 · Other
Information sheet re S.291AA(7)
2010-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-31 · Charges
(E)Certificate of Registration of Charge
2007-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)Special resolution
2006-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-03 | |
| Information sheet re S.291AA(7) | Other | 2010-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)Special resolution | Other | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 |
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Frequently asked questions
When was HAI YAN LIMITED incorporated?
HAI YAN LIMITED was incorporated in Hong Kong on November 17, 2000.
Is HAI YAN LIMITED still active?
No. HAI YAN LIMITED was deregistered on September 3, 2010.
What are HAI YAN LIMITED's CR number and BRN?
HAI YAN LIMITED's company registration (CR) number is 0738216 and its business registration number (BRN) is 31402500.
What type of company is HAI YAN LIMITED?
HAI YAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAI YAN LIMITED filed?
HAI YAN LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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