HAIYI GROUP LIMITED
海億集團有限公司
About this company
HAIYI GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 2007. It is registered with company registration (CR) number 1110299 and business registration number (BRN) 37704253. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on October 6, 2017. It previously operated under the name HERBAL KING (H.K.) International Biochemicals Limited until August 30, 2011. There are 28 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on October 6, 2017.
Company Information
- CR Number
- 1110299
- BRN
- 37704253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-15
- Dissolution Date
- 2017-10-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海億集團有限公司 | 2011-08-30 | Current |
| 百毒清(香港)國際生物科貿股份有限公司 | 2007-02-15 | 2011-08-30 |
| HAIYI GROUP LIMITED | 2011-08-30 | Current |
| HERBAL KING (H.K.) International Biochemicals Limited | 2007-02-15 | 2011-08-30 |
Company Documents
Information sheet re S.746(2)
2017-10-06 · Other
Information sheet re S.744(3)
2017-06-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-06 · Address Change
(E)FSC1 - Return of Allotments
2012-04-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-08-30 · Name Change
Certificate of Change of Name
2011-08-30 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-06 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-30 | |
| Certificate of Change of Name | Name Change | 2011-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 |
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Frequently asked questions
When was HAIYI GROUP LIMITED incorporated?
HAIYI GROUP LIMITED was incorporated in Hong Kong on February 15, 2007.
Is HAIYI GROUP LIMITED still active?
No. HAIYI GROUP LIMITED was struck off the register on October 6, 2017.
What are HAIYI GROUP LIMITED's CR number and BRN?
HAIYI GROUP LIMITED's company registration (CR) number is 1110299 and its business registration number (BRN) is 37704253.
What type of company is HAIYI GROUP LIMITED?
HAIYI GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYI GROUP LIMITED filed?
HAIYI GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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