HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED
香港萬藝策劃設計投資有限公司
About this company
HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 2005. It is registered with company registration (CR) number 0950694 and business registration number (BRN) 35337797. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 9, 2021. It previously operated under the name HONG KONG WAN YI CONSTRUCTION PLANNING DESIGN CONSULTANTS LIMITED until October 20, 2005. Its registered office is at 20/F EURO TRADE CENTRE 21-23 DES VOEUX RD CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0950694
- BRN
- 35337797
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-02-09
Registered office
Current address
20/F EURO TRADE CENTRE 21-23 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港萬藝策劃設計投資有限公司 | 2005-10-20 | Current |
| 香港萬藝規劃建築設計顧問有限公司 | 2005-02-07 | 2005-10-20 |
| HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED | 2005-10-20 | Current |
| HONG KONG WAN YI CONSTRUCTION PLANNING DESIGN CONSULTANTS LIMITED | 2005-02-07 | 2005-10-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)Special Resolution (Dormant Company)
2021-02-09 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2020-10-15 · Other
(E)Special Resolution (Dormant Company)
2019-03-13 · Other
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)Special resolution
2017-03-24 · Other
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)Special resolution
2016-05-03 · Other
(E)Special resolution
2016-05-03 · Other
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-02-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-10-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)Special resolution | Other | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)Special resolution | Other | 2016-05-03 | |
| (E)Special resolution | Other | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-06 |
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Frequently asked questions
When was HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED incorporated?
HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED was incorporated in Hong Kong on February 7, 2005.
Is HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED still active?
Yes. HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 9, 2021).
What are HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED's CR number and BRN?
HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED's company registration (CR) number is 0950694 and its business registration number (BRN) is 35337797.
Where is HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED's registered office?
HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED's registered office is at 20/F EURO TRADE CENTRE 21-23 DES VOEUX RD CENTRAL HONG KONG.
What type of company is HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED?
HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED filed?
HONG KONG WAN YI PLANNING DESIGN INVESTMENT LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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