YUAN BAO HOLDING LIMITED
圓寶集團有限公司
About this company
YUAN BAO HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 2007. It is registered with company registration (CR) number 1158853 and business registration number (BRN) 38294277. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on December 20, 2013. It previously operated under the name SAN KO HOLDING LIMITED until October 24, 2007. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on December 20, 2013.
Company Information
- CR Number
- 1158853
- BRN
- 38294277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-15
- Dissolution Date
- 2013-12-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-12-20
Name History
| Name | From | To |
|---|---|---|
| 圓寶集團有限公司 | 2007-10-24 | Current |
| 三口控股有限公司 | 2007-08-15 | 2007-10-24 |
| YUAN BAO HOLDING LIMITED | 2007-10-24 | Current |
| SAN KO HOLDING LIMITED | 2007-08-15 | 2007-10-24 |
Company Documents
Information sheet re S.291AA(9)
2013-12-20 · Other
Information sheet re S.291AA(7)
2013-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-24 · Name Change
Certificate of Change of Name
2007-10-24 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-20 | |
| Information sheet re S.291AA(7) | Other | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-24 | |
| Certificate of Change of Name | Name Change | 2007-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-15 |
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Frequently asked questions
When was YUAN BAO HOLDING LIMITED incorporated?
YUAN BAO HOLDING LIMITED was incorporated in Hong Kong on August 15, 2007.
Is YUAN BAO HOLDING LIMITED still active?
No. YUAN BAO HOLDING LIMITED was deregistered on December 20, 2013.
What are YUAN BAO HOLDING LIMITED's CR number and BRN?
YUAN BAO HOLDING LIMITED's company registration (CR) number is 1158853 and its business registration number (BRN) is 38294277.
What type of company is YUAN BAO HOLDING LIMITED?
YUAN BAO HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUAN BAO HOLDING LIMITED filed?
YUAN BAO HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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