雅苒亞洲有限公司
About this company
雅苒亞洲有限公司 is a Hong Kong private company limited by shares incorporated on January 31, 2007. It is registered with company registration (CR) number 1106201 and business registration number (BRN) 37874997. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 2024. Its registered office is at 601 PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 24, 2024.
Company Information
- CR Number
- 1106201
- BRN
- 37874997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-01
Compliance & Flags
- One-member Company
- Yes 2024-01-31
Registered office
Current address
601 PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 雅苒亞洲有限公司 | 2007-01-31 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)Special resolution
2024-02-01 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)Special resolution | Other | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 |
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Frequently asked questions
When was 雅苒亞洲有限公司 incorporated?
雅苒亞洲有限公司 was incorporated in Hong Kong on January 31, 2007.
Is 雅苒亞洲有限公司 still active?
Yes. 雅苒亞洲有限公司 is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 2024).
What are 雅苒亞洲有限公司's CR number and BRN?
雅苒亞洲有限公司's company registration (CR) number is 1106201 and its business registration number (BRN) is 37874997.
Where is 雅苒亞洲有限公司's registered office?
雅苒亞洲有限公司's registered office is at 601 PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG.
What type of company is 雅苒亞洲有限公司?
雅苒亞洲有限公司 is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 雅苒亞洲有限公司 filed?
雅苒亞洲有限公司 has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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