BIYUN INVESTMENTS (HONG KONG) LIMITED
昇康投資有限公司
About this company
BIYUN INVESTMENTS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2006. It is registered with company registration (CR) number 1077787 and business registration number (BRN) 37272082. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 28, 2022. It has operated under 2 previous names, most recently CITADINES BIYUN (HONG KONG) LIMITED until November 5, 2008. There are 75 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on June 28, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1077787
- BRN
- 37272082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-30
- Dissolution Date
- 2022-09-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 昇康投資有限公司 | 2006-09-30 | Current |
| BIYUN INVESTMENTS (HONG KONG) LIMITED | 2008-11-05 | Current |
| CITADINES BIYUN (HONG KONG) LIMITED | 2007-06-25 | 2008-11-05 |
| MERIT POINT INVESTMENTS LIMITED | 2006-09-30 | 2007-06-25 |
Company Documents
(E)Return of final meeting
2022-06-28 · Other
(E)Final statement of accounts
2022-06-28 · Other
(E)Special resolution
2022-06-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-28 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-17 · Address Change
(E)FNW1 - Certificate of solvency
2021-11-17 · Other
(E)Special Resolution (Winding Up)
2021-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-17 · Winding Up
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-20 · Other
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-06-28 | |
| (E)Final statement of accounts | Other | 2022-06-28 | |
| (E)Special resolution | Other | 2022-06-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 |
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Frequently asked questions
When was BIYUN INVESTMENTS (HONG KONG) LIMITED incorporated?
BIYUN INVESTMENTS (HONG KONG) LIMITED was incorporated in Hong Kong on September 30, 2006.
Is BIYUN INVESTMENTS (HONG KONG) LIMITED still active?
No. BIYUN INVESTMENTS (HONG KONG) LIMITED was wound up (members' voluntary) on September 28, 2022.
What are BIYUN INVESTMENTS (HONG KONG) LIMITED's CR number and BRN?
BIYUN INVESTMENTS (HONG KONG) LIMITED's company registration (CR) number is 1077787 and its business registration number (BRN) is 37272082.
What type of company is BIYUN INVESTMENTS (HONG KONG) LIMITED?
BIYUN INVESTMENTS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIYUN INVESTMENTS (HONG KONG) LIMITED filed?
BIYUN INVESTMENTS (HONG KONG) LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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