YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED
怡得國際投資有限公司
About this company
YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2007. It is registered with company registration (CR) number 1162284 and business registration number (BRN) 38344826. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. There are 39 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 10, 2021.
Important Notes
從2021年11月12日起，YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED 怡得國際投資有限公司 (公司編號：1162284) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 KOHLER ASIA PACIFIC LIMITED (科勒亞洲有限公司) (公司編號：0466564) 在2021年11月12日合併，而後者為合併後的公司。ON 12 NOVEMBER 2021, YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED 怡得國際投資有限公司 (CR No. 1162284) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH KOHLER ASIA PACIFIC LIMITED (科勒亞洲有限公司) (CR No. 0466564) ON 12 NOVEMBER 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1162284
- BRN
- 38344826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-28
- Amalgamation Date
- 2021-11-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 怡得國際投資有限公司 | 2007-08-28 | Current |
| YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED | 2007-08-28 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-11-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-11-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)Amended document
2021-04-12 · Other
(E)Amended document
2021-04-12 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-16 · Other
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-07-09 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-08-08 · Other
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-11-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-11-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 |
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Frequently asked questions
When was YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED incorporated?
YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED was incorporated in Hong Kong on August 28, 2007.
Is YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED still active?
No. YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED was dissolved.
What are YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED's CR number and BRN?
YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED's company registration (CR) number is 1162284 and its business registration number (BRN) is 38344826.
What type of company is YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED?
YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED filed?
YES TAKE INTERNATIONAL INVESTMENT CO., LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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