YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED
億緣國際健康管理集團有限公司
About this company
YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2008. It is registered with company registration (CR) number 1245541 and business registration number (BRN) 39417624. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 4, 2022. It previously operated under the name CHUN YUEN INTERNATIONAL LIMITED until December 9, 2016. There are 23 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 4, 2022.
Company Information
- CR Number
- 1245541
- BRN
- 39417624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-10
- Dissolution Date
- 2022-02-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 億緣國際健康管理集團有限公司 | 2016-12-09 | Current |
| 鎮源國際有限公司 | 2008-06-10 | 2016-12-09 |
| YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED | 2016-12-09 | Current |
| CHUN YUEN INTERNATIONAL LIMITED | 2008-06-10 | 2016-12-09 |
Company Documents
Information sheet re S.746(2)
2022-02-04 · Other
Information sheet re S.744(3)
2021-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-09 · Name Change
Certificate of Change of Name
2016-12-09 · Name Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-02-04 | |
| Information sheet re S.744(3) | Other | 2021-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-09 | |
| Certificate of Change of Name | Name Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 |
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Frequently asked questions
When was YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED incorporated?
YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED was incorporated in Hong Kong on June 10, 2008.
Is YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED still active?
No. YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED was struck off the register on February 4, 2022.
What are YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED's CR number and BRN?
YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED's company registration (CR) number is 1245541 and its business registration number (BRN) is 39417624.
What type of company is YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED?
YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED filed?
YI YUAN INTERNATIONAL HEALTH MANAGEMENT GROUP COMPANY LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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