Hanyuan Planning Dissemination Co. Limited
香港漢元策劃傳播有限公司
About this company
Hanyuan Planning Dissemination Co. Limited is a Hong Kong private company limited by shares incorporated on July 17, 2008. It is registered with company registration (CR) number 1257610 and business registration number (BRN) 39564607. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on May 17, 2024. It previously operated under the name WINNIECHEN INTERNATIONAL TRADING CO. LIMITED until May 25, 2012. Its registered office was at UNIT A 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on May 17, 2024.
Company Information
- CR Number
- 1257610
- BRN
- 39564607
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-17
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-24 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-07-17
Registered office
Current address
UNIT A 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港漢元策劃傳播有限公司 | 2012-05-25 | Current |
| 香港穎妍國際貿易有限公司 | 2008-07-17 | 2012-05-25 |
| Hanyuan Planning Dissemination Co. Limited | 2012-05-25 | Current |
| WINNIECHEN INTERNATIONAL TRADING CO. LIMITED | 2008-07-17 | 2012-05-25 |
Company Documents
Information sheet re S.746(2)
2024-05-17 · Other
Information sheet re S.745(2)(b)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-25 · Name Change
Certificate of Change of Name
2012-05-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-25 | |
| Certificate of Change of Name | Name Change | 2012-05-25 |
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Frequently asked questions
When was Hanyuan Planning Dissemination Co. Limited incorporated?
Hanyuan Planning Dissemination Co. Limited was incorporated in Hong Kong on July 17, 2008.
Is Hanyuan Planning Dissemination Co. Limited still active?
No. Hanyuan Planning Dissemination Co. Limited was dissolved on May 17, 2024.
What are Hanyuan Planning Dissemination Co. Limited's CR number and BRN?
Hanyuan Planning Dissemination Co. Limited's company registration (CR) number is 1257610 and its business registration number (BRN) is 39564607.
Where is Hanyuan Planning Dissemination Co. Limited's registered office?
Hanyuan Planning Dissemination Co. Limited's registered office was at UNIT A 3/F CHEONG SUN TOWER 116-118 WING LOK ST SHEUNG WAN HONG KONG.
What type of company is Hanyuan Planning Dissemination Co. Limited?
Hanyuan Planning Dissemination Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hanyuan Planning Dissemination Co. Limited filed?
Hanyuan Planning Dissemination Co. Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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