Ceyuan Venture Investment Company Limited
聯創策源創業投資有限公司
About this company
Ceyuan Venture Investment Company Limited is a Hong Kong private company limited by shares incorporated on April 22, 2008. It is registered with company registration (CR) number 1230032 and business registration number (BRN) 39202059. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on July 24, 2014. There are 23 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on April 24, 2014.
Company Information
- CR Number
- 1230032
- BRN
- 39202059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-22
- Dissolution Date
- 2014-07-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 聯創策源創業投資有限公司 | 2008-04-22 | Current |
| Ceyuan Venture Investment Company Limited | 2008-04-22 | Current |
Company Documents
(E)Special resolution
2014-04-24 · Other
(E)Return of final meeting
2014-04-24 · Other
(E)Final statement of accounts
2014-04-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-01-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-14 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-04-24 | |
| (E)Return of final meeting | Other | 2014-04-24 | |
| (E)Final statement of accounts | Other | 2014-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-14 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 |
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Frequently asked questions
When was Ceyuan Venture Investment Company Limited incorporated?
Ceyuan Venture Investment Company Limited was incorporated in Hong Kong on April 22, 2008.
Is Ceyuan Venture Investment Company Limited still active?
No. Ceyuan Venture Investment Company Limited was wound up (members' voluntary) on July 24, 2014.
What are Ceyuan Venture Investment Company Limited's CR number and BRN?
Ceyuan Venture Investment Company Limited's company registration (CR) number is 1230032 and its business registration number (BRN) is 39202059.
What type of company is Ceyuan Venture Investment Company Limited?
Ceyuan Venture Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ceyuan Venture Investment Company Limited filed?
Ceyuan Venture Investment Company Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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