YADEA PANAMERICANA (HONGKONG) CO., LIMITED
雅迪泛美(香港)有限公司
About this company
YADEA PANAMERICANA (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2008. It is registered with company registration (CR) number 1227909 and business registration number (BRN) 39168792. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on September 21, 2018. It previously operated under the name MARKAKA DEVELOPMENT GROUP LIMITED until February 18, 2014. There are 29 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on September 21, 2018.
Company Information
- CR Number
- 1227909
- BRN
- 39168792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-16
- Dissolution Date
- 2018-09-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-04-04
Lifecycle & Winding-up
- Deregistered
- Yes 2018-09-21
Name History
| Name | From | To |
|---|---|---|
| 雅迪泛美(香港)有限公司 | 2014-02-18 | Current |
| 萬家發展集團有限公司 | 2008-04-16 | 2014-02-18 |
| YADEA PANAMERICANA (HONGKONG) CO., LIMITED | 2014-02-18 | Current |
| MARKAKA DEVELOPMENT GROUP LIMITED | 2008-04-16 | 2014-02-18 |
Company Documents
Information sheet re S.751(3)
2018-09-21 · Other
Information sheet re S.751(1)
2018-06-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-11 · Other
(C)Special Resolution (Dormant Company)
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-25 · Address Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-24 · Share Related
(E)FNC2 - Notification of Change of Company Name
2014-02-18 · Name Change
Certificate of Change of Name
2014-02-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-21 | |
| Information sheet re S.751(1) | Other | 2018-06-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-18 | |
| Certificate of Change of Name | Name Change | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 |
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Frequently asked questions
When was YADEA PANAMERICANA (HONGKONG) CO., LIMITED incorporated?
YADEA PANAMERICANA (HONGKONG) CO., LIMITED was incorporated in Hong Kong on April 16, 2008.
Is YADEA PANAMERICANA (HONGKONG) CO., LIMITED still active?
No. YADEA PANAMERICANA (HONGKONG) CO., LIMITED was deregistered on September 21, 2018.
What are YADEA PANAMERICANA (HONGKONG) CO., LIMITED's CR number and BRN?
YADEA PANAMERICANA (HONGKONG) CO., LIMITED's company registration (CR) number is 1227909 and its business registration number (BRN) is 39168792.
What type of company is YADEA PANAMERICANA (HONGKONG) CO., LIMITED?
YADEA PANAMERICANA (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YADEA PANAMERICANA (HONGKONG) CO., LIMITED filed?
YADEA PANAMERICANA (HONGKONG) CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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