NAN YANG INTERNATIONAL HOLDING LIMITED
南洋國際集團控股有限公司
About this company
NAN YANG INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2004. It is registered with company registration (CR) number 0882691 and business registration number (BRN) 35194337. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FUTURE WORLD GROUP LIMITED until February 6, 2007. Its registered office is at 香港 九龍尖沙咀廣東道17號 環球金融中心南座6樓604室. There are 35 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0882691
- BRN
- 35194337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-02-13
Registered office
Current address
香港 九龍尖沙咀廣東道17號 環球金融中心南座6樓604室
Name History
| Name | From | To |
|---|---|---|
| 南洋國際集團控股有限公司 | 2007-02-06 | Current |
| 未來世界集團有限公司 | 2005-01-07 | 2007-02-06 |
| 均衡有限公司 | 2004-02-13 | 2005-01-07 |
| NAN YANG INTERNATIONAL HOLDING LIMITED | 2007-02-06 | Current |
| FUTURE WORLD GROUP LIMITED | 2005-01-07 | 2007-02-06 |
| WELL BALANCED LIMITED | 2004-02-13 | 2005-01-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-08-30 · Other
Information sheet re S.745(2)(b)
2018-06-08 · Other
Information sheet re striking off of this company under consideration
2018-04-27 · Other
(C)FNAR1 - Annual Return
2017-03-06 · Annual Return
(C)FNAR1 - Annual Return
2016-03-11 · Annual Return
(C)FNAR1 - Annual Return
2015-03-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)Special resolution
2010-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)Special resolution | Other | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 |
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Frequently asked questions
When was NAN YANG INTERNATIONAL HOLDING LIMITED incorporated?
NAN YANG INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on February 13, 2004.
Is NAN YANG INTERNATIONAL HOLDING LIMITED still active?
Yes. NAN YANG INTERNATIONAL HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are NAN YANG INTERNATIONAL HOLDING LIMITED's CR number and BRN?
NAN YANG INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 0882691 and its business registration number (BRN) is 35194337.
Where is NAN YANG INTERNATIONAL HOLDING LIMITED's registered office?
NAN YANG INTERNATIONAL HOLDING LIMITED's registered office is at 香港 九龍尖沙咀廣東道17號 環球金融中心南座6樓604室.
What type of company is NAN YANG INTERNATIONAL HOLDING LIMITED?
NAN YANG INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAN YANG INTERNATIONAL HOLDING LIMITED filed?
NAN YANG INTERNATIONAL HOLDING LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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