YAN WO TONG LIMITED
仁和堂有限公司
About this company
YAN WO TONG LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2004. It is registered with company registration (CR) number 0917844 and business registration number (BRN) 34843664. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on April 16, 2013. It previously operated under the name YEE SUM TONG TCM LIMITED until September 16, 2004. There are 34 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 April 10, 2013.
Company Information
- CR Number
- 0917844
- BRN
- 34843664
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-18
- Dissolution Date
- 2013-04-16
- 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 |
|---|---|---|
| 仁和堂有限公司 | 2004-09-17 | Current |
| 醫心堂中醫藥有限公司 | 2004-08-18 | 2004-09-17 |
| YAN WO TONG LIMITED | 2004-09-17 | Current |
| YEE SUM TONG TCM LIMITED | 2004-08-18 | 2004-09-16 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-10 · Other
(E)Special resolution
2013-01-16 · Other
(E)Return of final meeting
2013-01-16 · Other
(E)Final statement of accounts
2013-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-03 · Other
(E)Special Resolution (Winding Up)
2012-08-03 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-21 · Share Related
(E)FSC1 - Return of Allotments
2010-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-10 | |
| (E)Special resolution | Other | 2013-01-16 | |
| (E)Return of final meeting | Other | 2013-01-16 | |
| (E)Final statement of accounts | Other | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 |
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Frequently asked questions
When was YAN WO TONG LIMITED incorporated?
YAN WO TONG LIMITED was incorporated in Hong Kong on August 18, 2004.
Is YAN WO TONG LIMITED still active?
No. YAN WO TONG LIMITED was wound up (members' voluntary) on April 16, 2013.
What are YAN WO TONG LIMITED's CR number and BRN?
YAN WO TONG LIMITED's company registration (CR) number is 0917844 and its business registration number (BRN) is 34843664.
What type of company is YAN WO TONG LIMITED?
YAN WO TONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN WO TONG LIMITED filed?
YAN WO TONG LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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