Y.G-1 (CHINA) HOLDINGS LIMITED
養志園(中國)控股有限公司
About this company
Y.G-1 (CHINA) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2002. It is registered with company registration (CR) number 0812676 and business registration number (BRN) 32948088. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on January 19, 2024. Its registered office was at 6/F., FUNG SANG TRADING BUILDING, 54 BONHAM STRAND WEST, SHEUNG WAN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on January 19, 2024.
Company Information
- CR Number
- 0812676
- BRN
- 32948088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-04
- Dissolution Date
- 2024-01-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-19
Compliance & Flags
- One-member Company
- Yes 2022-09-04
Registered office
Current address
6/F., FUNG SANG TRADING BUILDING, 54 BONHAM STRAND WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 養志園(中國)控股有限公司 | 2002-09-04 | Current |
| Y.G-1 (CHINA) HOLDINGS LIMITED | 2002-09-04 | Current |
Company Documents
Information sheet re S.751(3)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-15 · Other
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-03 · Memorandum & Articles
(E)Special resolution
2020-01-03 · Other
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-31 · Address Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-03 | |
| (E)Special resolution | Other | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 |
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Frequently asked questions
When was Y.G-1 (CHINA) HOLDINGS LIMITED incorporated?
Y.G-1 (CHINA) HOLDINGS LIMITED was incorporated in Hong Kong on September 4, 2002.
Is Y.G-1 (CHINA) HOLDINGS LIMITED still active?
No. Y.G-1 (CHINA) HOLDINGS LIMITED was deregistered on January 19, 2024.
What are Y.G-1 (CHINA) HOLDINGS LIMITED's CR number and BRN?
Y.G-1 (CHINA) HOLDINGS LIMITED's company registration (CR) number is 0812676 and its business registration number (BRN) is 32948088.
Where is Y.G-1 (CHINA) HOLDINGS LIMITED's registered office?
Y.G-1 (CHINA) HOLDINGS LIMITED's registered office was at 6/F., FUNG SANG TRADING BUILDING, 54 BONHAM STRAND WEST, SHEUNG WAN HONG KONG.
What type of company is Y.G-1 (CHINA) HOLDINGS LIMITED?
Y.G-1 (CHINA) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Y.G-1 (CHINA) HOLDINGS LIMITED filed?
Y.G-1 (CHINA) HOLDINGS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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