HUAYAN GROUP LIMITED
華嚴集團有限公司
About this company
HUAYAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2003. It is registered with company registration (CR) number 0872021 and business registration number (BRN) 34091255. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on November 27, 2020. It previously operated under the name HUAYAN TECHNOLOGY (H.K.) LIMITED until February 22, 2010. There are 40 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on November 27, 2020.
Company Information
- CR Number
- 0872021
- BRN
- 34091255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-24
- Dissolution Date
- 2020-11-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-11-27
Name History
| Name | From | To |
|---|---|---|
| 華嚴集團有限公司 | 2010-02-22 | Current |
| 華嚴科技(香港)有限公司 | 2003-11-24 | 2010-02-22 |
| HUAYAN GROUP LIMITED | 2010-02-22 | Current |
| HUAYAN TECHNOLOGY (H.K.) LIMITED | 2003-11-24 | 2010-02-22 |
Company Documents
Information sheet re S.751(3)
2020-11-27 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
Information sheet re S.751(1)
2020-07-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(C)Special resolution
2019-12-05 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-01 · Address Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(C)Special resolution
2015-05-06 · Other
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)Special resolution
2014-05-26 · Other
(C)Special resolution
2014-05-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| Information sheet re S.751(1) | Other | 2020-07-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (C)Special resolution | Other | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (C)Special resolution | Other | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)Special resolution | Other | 2014-05-26 | |
| (C)Special resolution | Other | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 |
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Frequently asked questions
When was HUAYAN GROUP LIMITED incorporated?
HUAYAN GROUP LIMITED was incorporated in Hong Kong on November 24, 2003.
Is HUAYAN GROUP LIMITED still active?
No. HUAYAN GROUP LIMITED was deregistered on November 27, 2020.
What are HUAYAN GROUP LIMITED's CR number and BRN?
HUAYAN GROUP LIMITED's company registration (CR) number is 0872021 and its business registration number (BRN) is 34091255.
What type of company is HUAYAN GROUP LIMITED?
HUAYAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYAN GROUP LIMITED filed?
HUAYAN GROUP LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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