HUANYA INVESTMENTS LIMITED
環亞創富有限公司
About this company
HUANYA INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2003. It is registered with company registration (CR) number 0866285 and business registration number (BRN) 34074752. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on May 18, 2011. It previously operated under the name HUAN YA INVESTMENTS LIMITED until October 23, 2003. There are 29 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on February 23, 2011.
Company Information
- CR Number
- 0866285
- BRN
- 34074752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-15
- Dissolution Date
- 2011-05-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 環亞創富有限公司 | 2003-10-15 | Current |
| HUANYA INVESTMENTS LIMITED | 2003-10-24 | Current |
| HUAN YA INVESTMENTS LIMITED | 2003-10-15 | 2003-10-23 |
Company Documents
(E)Special resolution
2011-02-23 · Other
(E)Return of final meeting
2011-02-18 · Other
(E)Final statement of accounts
2011-02-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-20 · Address Change
(E)FW1 - Certificate of solvency
2010-10-08 · Other
(E)Special Resolution (Winding Up)
2010-10-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-12-10 · Memorandum & Articles
(E)Special resolution
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-02-23 | |
| (E)Return of final meeting | Other | 2011-02-18 | |
| (E)Final statement of accounts | Other | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-20 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-10 | |
| (E)Special resolution | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HUANYA INVESTMENTS LIMITED incorporated?
HUANYA INVESTMENTS LIMITED was incorporated in Hong Kong on October 15, 2003.
Is HUANYA INVESTMENTS LIMITED still active?
No. HUANYA INVESTMENTS LIMITED was wound up (members' voluntary) on May 18, 2011.
What are HUANYA INVESTMENTS LIMITED's CR number and BRN?
HUANYA INVESTMENTS LIMITED's company registration (CR) number is 0866285 and its business registration number (BRN) is 34074752.
What type of company is HUANYA INVESTMENTS LIMITED?
HUANYA INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUANYA INVESTMENTS LIMITED filed?
HUANYA INVESTMENTS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →