HONG KONG VANAN INTERNATIONAL HOLDING LIMITED
香港萬安國際控股有限公司
About this company
HONG KONG VANAN INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2003. It is registered with company registration (CR) number 0842227 and business registration number (BRN) 33655931. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on March 21, 2025. It has operated under 5 previous names, most recently HONG KONG DIAMOND HOLIDAY MANAGEMENT CO., LIMITED until December 18, 2009. Its registered office was at FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on March 21, 2025.
Company Information
- CR Number
- 0842227
- BRN
- 33655931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-25
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-05
Lifecycle & Winding-up
Registered office
Current address
FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港萬安國際控股有限公司 | 2009-12-18 | Current |
| 香港鑽石假日管理有限公司 | 2009-04-02 | 2009-12-18 |
| 香港美景設計顧問有限公司 | 2008-04-25 | 2009-04-02 |
| 馬克格蘭投資(香港)有限公司 | 2006-06-14 | 2008-04-25 |
| 萬安投資(香港)有限公司 | 2003-06-18 | 2006-06-14 |
| 衡輝(香港)有限公司 | 2003-03-25 | 2003-06-18 |
| HONG KONG VANAN INTERNATIONAL HOLDING LIMITED | 2009-12-18 | Current |
| HONG KONG DIAMOND HOLIDAY MANAGEMENT CO., LIMITED | 2009-04-02 | 2009-12-18 |
| HONG KONG MEIJING DESIGN CONSULTANT LIMITED | 2008-04-25 | 2009-04-02 |
| MARK & GLEN INVESTMENT (HONG KONG) LIMITED | 2006-06-14 | 2008-04-25 |
| WANAN INVESTMENT (HONGKONG) CO., LIMITED | 2003-06-18 | 2006-06-14 |
| HUNTER BRIGHT (HONG KONG) LIMITED | 2003-03-25 | 2003-06-17 |
Company Documents
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-09-05 · Other
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 |
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Frequently asked questions
When was HONG KONG VANAN INTERNATIONAL HOLDING LIMITED incorporated?
HONG KONG VANAN INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on March 25, 2003.
Is HONG KONG VANAN INTERNATIONAL HOLDING LIMITED still active?
No. HONG KONG VANAN INTERNATIONAL HOLDING LIMITED was dissolved on March 21, 2025.
What are HONG KONG VANAN INTERNATIONAL HOLDING LIMITED's CR number and BRN?
HONG KONG VANAN INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 0842227 and its business registration number (BRN) is 33655931.
Where is HONG KONG VANAN INTERNATIONAL HOLDING LIMITED's registered office?
HONG KONG VANAN INTERNATIONAL HOLDING LIMITED's registered office was at FLAT/RM 7022 BLK D 7/F TAK WING IND BLDG 3 TSUN WEN ROAD TUEN MUN NT HONG KONG.
What type of company is HONG KONG VANAN INTERNATIONAL HOLDING LIMITED?
HONG KONG VANAN INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG VANAN INTERNATIONAL HOLDING LIMITED filed?
HONG KONG VANAN INTERNATIONAL HOLDING LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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