HAI YUAN IND. (HK) LIMITED

海源實業(香港)有限公司

Dissolved

2005-06-01 · Data updated: 2026-05-29

About this company

HAI YUAN IND. (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2005. It is registered with company registration (CR) number 0974360 and business registration number (BRN) 35691884. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on October 3, 2014. There are 16 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on October 3, 2014.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2005-06-01
Dissolution Date: 2014-10-03
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
海源實業(香港)有限公司	Chinese	2005-06-01	Current
HAI YUAN IND. (HK) LIMITED	English	2005-06-01	Current

Company Documents

Information sheet re S.746(2)

2014-10-03 · Other

Information sheet re S.744(3)

2014-06-13 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-01-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-09-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-06-03 · Address Change

(E)FD1 - Notification of First Secretary and Director

2005-06-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

2005-06-01 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-06-01 · Incorporation

Certificate of Incorporation

2005-06-01 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2014-10-03
Information sheet re S.744(3)	Other	2014-06-13
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-01-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-01-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-06-03
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-06-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-06-01
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-06-01
Certificate of Incorporation	Incorporation	2005-06-01

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