DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED
東莞市三元盈暉(香港)有限公司
About this company
DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2001. It is registered with company registration (CR) number 0767696 and business registration number (BRN) 32029519. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on June 19, 2020. It previously operated under the name SHAN YUEN SINCERE FINANCE HOLDING LIMITED until September 22, 2005. There are 31 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on June 19, 2020.
Company Information
- CR Number
- 0767696
- BRN
- 32029519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-24
- Dissolution Date
- 2020-06-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東莞市三元盈暉(香港)有限公司 | 2005-09-22 | Current |
| 三元訊匯集團有限公司 | 2001-08-24 | 2005-09-22 |
| DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED | 2005-09-22 | Current |
| SHAN YUEN SINCERE FINANCE HOLDING LIMITED | 2001-08-24 | 2005-09-22 |
Company Documents
Information sheet re S.746(2)
2020-06-19 · Other
Information sheet re S.745(2)(b)
2020-01-10 · Other
Information sheet re striking off of this company under consideration
2019-11-21 · Other
(C)FNAR1 - Annual Return
2017-08-28 · Annual Return
(C)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-09-22 · Name Change
Certificate of Change of Name
2005-09-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-22 | |
| Certificate of Change of Name | Name Change | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 |
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Frequently asked questions
When was DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED incorporated?
DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED was incorporated in Hong Kong on August 24, 2001.
Is DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED still active?
No. DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED was struck off the register on June 19, 2020.
What are DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED's CR number and BRN?
DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED's company registration (CR) number is 0767696 and its business registration number (BRN) is 32029519.
What type of company is DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED?
DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED filed?
DONGGUAN SHAN YUEN YING FAI (HONG KONG) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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