SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED
三遠集團(香港)有限公司
About this company
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2002. It is registered with company registration (CR) number 0826784 and business registration number (BRN) 33254246. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on May 2, 2025. Its registered office was at FLAT D 19/F BLK 3 PROVIDENT CTR 25 WHARF RD NORTH POINT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on May 2, 2025.
Company Information
- CR Number
- 0826784
- BRN
- 33254246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-20
- Dissolution Date
- 2025-05-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT D 19/F BLK 3 PROVIDENT CTR 25 WHARF RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三遠集團(香港)有限公司 | 2002-12-20 | Current |
| SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED | 2002-12-20 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-02 · Other
Information sheet re S.751(1)
2025-01-03 · Other
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-02 | |
| Information sheet re S.751(1) | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 |
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Frequently asked questions
When was SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED incorporated?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on December 20, 2002.
Is SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED still active?
No. SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED was dissolved on May 2, 2025.
What are SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED's CR number and BRN?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0826784 and its business registration number (BRN) is 33254246.
Where is SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED's registered office?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED's registered office was at FLAT D 19/F BLK 3 PROVIDENT CTR 25 WHARF RD NORTH POINT HONG KONG.
What type of company is SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED filed?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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