BY H HOLDINGS LIMITED
恒星易國際控股有限公司
About this company
BY H HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2001. It is registered with company registration (CR) number 0764063 and business registration number (BRN) 31950202. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on September 3, 2021. It has operated under 3 previous names, most recently TAG K HOLDINGS LIMITED until March 16, 2018. There are 55 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on September 3, 2021.
Company Information
- CR Number
- 0764063
- BRN
- 31950202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-20
- Dissolution Date
- 2021-09-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 恒星易國際控股有限公司 | 2014-07-07 | Current |
| BY H HOLDINGS LIMITED | 2018-03-16 | Current |
| TAG K HOLDINGS LIMITED | 2014-11-19 | 2018-03-16 |
| PLANET Z INTERNATIONAL HOLDINGS LIMITED | 2014-07-07 | 2014-11-19 |
| ABICA TECHNOLOGY LIMITED | 2001-07-20 | 2014-07-07 |
Company Documents
Information sheet re S.746(2)
2021-09-03 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-29 · Memorandum & Articles
(E)Special resolution
2018-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-16 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
Certificate of Change of Name
2018-03-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-29 | |
| (E)Special resolution | Other | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| Certificate of Change of Name | Name Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-19 |
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Frequently asked questions
When was BY H HOLDINGS LIMITED incorporated?
BY H HOLDINGS LIMITED was incorporated in Hong Kong on July 20, 2001.
Is BY H HOLDINGS LIMITED still active?
No. BY H HOLDINGS LIMITED was struck off the register on September 3, 2021.
What are BY H HOLDINGS LIMITED's CR number and BRN?
BY H HOLDINGS LIMITED's company registration (CR) number is 0764063 and its business registration number (BRN) is 31950202.
What type of company is BY H HOLDINGS LIMITED?
BY H HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BY H HOLDINGS LIMITED filed?
BY H HOLDINGS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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