YEN NAVIGATION COMPANY LIMITED
About this company
YEN NAVIGATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2004. It is registered with company registration (CR) number 0904397 and business registration number (BRN) 34616740. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on August 9, 2012. There are 42 documents on file with the Companies Registry dating back to 2004, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 30, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0904397
- BRN
- 34616740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-02
- Dissolution Date
- 2012-08-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| YEN NAVIGATION COMPANY LIMITED | 2004-06-02 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)Final statement of accounts
2012-05-09 · Other
(E)Special resolution
2012-05-09 · Other
(E)Return of final meeting
2012-05-09 · Other
(E)Special Resolution (Winding Up)
2012-01-17 · Winding Up
(E)FW1 - Certificate of solvency
2012-01-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-17 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)Final statement of accounts | Other | 2012-05-09 | |
| (E)Special resolution | Other | 2012-05-09 | |
| (E)Return of final meeting | Other | 2012-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-21 |
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Frequently asked questions
When was YEN NAVIGATION COMPANY LIMITED incorporated?
YEN NAVIGATION COMPANY LIMITED was incorporated in Hong Kong on June 2, 2004.
Is YEN NAVIGATION COMPANY LIMITED still active?
No. YEN NAVIGATION COMPANY LIMITED was wound up (members' voluntary) on August 9, 2012.
What are YEN NAVIGATION COMPANY LIMITED's CR number and BRN?
YEN NAVIGATION COMPANY LIMITED's company registration (CR) number is 0904397 and its business registration number (BRN) is 34616740.
What type of company is YEN NAVIGATION COMPANY LIMITED?
YEN NAVIGATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YEN NAVIGATION COMPANY LIMITED filed?
YEN NAVIGATION COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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