YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED
永和投資(中國)管理有限公司
About this company
YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2005. It is registered with company registration (CR) number 1005957 and business registration number (BRN) 36172576. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1404, 14/F, TUNG NING BUILDING 249-253 DES VOEUX ROAD CENTRAL HONG KONG. There are 34 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
- 1005957
- BRN
- 36172576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-11-05
Registered office
Current address
RM 1404, 14/F, TUNG NING BUILDING 249-253 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永和投資(中國)管理有限公司 | 2005-11-05 | Current |
| YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED | 2005-11-05 | Current |
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
2021-07-15 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
| 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 | 2021-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 |
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Frequently asked questions
When was YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED incorporated?
YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED was incorporated in Hong Kong on November 5, 2005.
Is YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED still active?
Yes. YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED's CR number and BRN?
YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED's company registration (CR) number is 1005957 and its business registration number (BRN) is 36172576.
Where is YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED's registered office?
YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED's registered office is at RM 1404, 14/F, TUNG NING BUILDING 249-253 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED?
YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED filed?
YONGHE INVESTMENT (CHINA) MANAGING CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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