YIHE TOUZI LIMITED
宜和投資有限公司
About this company
YIHE TOUZI LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2006. It is registered with company registration (CR) number 1081263 and business registration number (BRN) 37256048. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on April 13, 2018. It has operated under 2 previous names, most recently BOHAI GROUP CO., LIMITED until October 7, 2014. There are 31 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on April 13, 2018.
Company Information
- CR Number
- 1081263
- BRN
- 37256048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-17
- Dissolution Date
- 2018-04-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-10-03
Lifecycle & Winding-up
- Deregistered
- Yes 2018-04-13
Name History
| Name | From | To |
|---|---|---|
| 宜和投資有限公司 | 2014-10-07 | Current |
| 渤海集團股份有限公司 | 2013-12-05 | 2014-10-07 |
| 香港建輝進出口有限公司 | 2006-10-17 | 2013-12-05 |
| YIHE TOUZI LIMITED | 2014-10-07 | Current |
| BOHAI GROUP CO., LIMITED | 2013-12-05 | 2014-10-07 |
| HONG KONG JIANHUI IMPORT & EXPORT CO., LIMITED | 2006-10-17 | 2013-12-05 |
Company Documents
Information sheet re S.751(3)
2018-04-13 · Other
Information sheet re S.751(1)
2017-12-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-06 · Other
(C)Special Resolution (Dormant Company)
2017-10-03 · Other
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-07 · Name Change
Certificate of Change of Name
2014-10-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-12-05 · Name Change
Certificate of Change of Name
2013-12-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-13 | |
| Information sheet re S.751(1) | Other | 2017-12-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-07 | |
| Certificate of Change of Name | Name Change | 2014-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-05 | |
| Certificate of Change of Name | Name Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 |
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Frequently asked questions
When was YIHE TOUZI LIMITED incorporated?
YIHE TOUZI LIMITED was incorporated in Hong Kong on October 17, 2006.
Is YIHE TOUZI LIMITED still active?
No. YIHE TOUZI LIMITED was deregistered on April 13, 2018.
What are YIHE TOUZI LIMITED's CR number and BRN?
YIHE TOUZI LIMITED's company registration (CR) number is 1081263 and its business registration number (BRN) is 37256048.
What type of company is YIHE TOUZI LIMITED?
YIHE TOUZI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIHE TOUZI LIMITED filed?
YIHE TOUZI LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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