YAT SAM LIMITED
溢深有限公司
About this company
YAT SAM LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2005. It is registered with company registration (CR) number 0995934 and business registration number (BRN) 36026028. 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 December 21, 2009. It previously operated under the name HONG KONG GOLDEN ELECTRICAL TRADING CO., LIMITED until November 11, 2005. Its registered office is at SHOP NO 113A LUNG CHEUNG PLAZA 136 LUNG CHEUNG RD KLN HONG KONG. There are 24 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
- 0995934
- BRN
- 36026028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-12-21
Compliance & Flags
- One-member Company
- Yes 2009-09-15
Registered office
Current address
SHOP NO 113A LUNG CHEUNG PLAZA 136 LUNG CHEUNG RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 溢深有限公司 | 2005-11-11 | Current |
| 香港金電貿易有限公司 | 2005-09-15 | 2005-11-11 |
| YAT SAM LIMITED | 2005-11-11 | Current |
| HONG KONG GOLDEN ELECTRICAL TRADING CO., LIMITED | 2005-09-15 | 2005-11-11 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-12-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-11 · Name Change
Certificate of Change of Name
2005-11-11 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-11 | |
| Certificate of Change of Name | Name Change | 2005-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-20 |
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Frequently asked questions
When was YAT SAM LIMITED incorporated?
YAT SAM LIMITED was incorporated in Hong Kong on September 15, 2005.
Is YAT SAM LIMITED still active?
Yes. YAT SAM LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 21, 2009).
What are YAT SAM LIMITED's CR number and BRN?
YAT SAM LIMITED's company registration (CR) number is 0995934 and its business registration number (BRN) is 36026028.
Where is YAT SAM LIMITED's registered office?
YAT SAM LIMITED's registered office is at SHOP NO 113A LUNG CHEUNG PLAZA 136 LUNG CHEUNG RD KLN HONG KONG.
What type of company is YAT SAM LIMITED?
YAT SAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAT SAM LIMITED filed?
YAT SAM LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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