YHY GROUP HOLDING CO., LIMITED
益宏源集團股份有限公司
About this company
YHY GROUP HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2008. It is registered with company registration (CR) number 1273853 and business registration number (BRN) 39800431. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on September 23, 2022. It previously operated under the name HUA SHUN ASIA PACIFIC LIMITED until October 19, 2012. There are 19 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on September 23, 2022.
Company Information
- CR Number
- 1273853
- BRN
- 39800431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-18
- Dissolution Date
- 2022-09-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 益宏源集團股份有限公司 | 2012-10-19 | Current |
| 華順亞太有限公司 | 2008-09-18 | 2012-10-19 |
| YHY GROUP HOLDING CO., LIMITED | 2012-10-19 | Current |
| HUA SHUN ASIA PACIFIC LIMITED | 2008-09-18 | 2012-10-19 |
Company Documents
Information sheet re S.746(2)
2022-09-23 · Other
Information sheet re S.745(2)(b)
2022-01-07 · Other
Information sheet re striking off of this company under consideration
2020-09-22 · Other
Information sheet re striking off of this company under consideration
2016-09-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-26 · Share Related
(E)FSC1 - Return of Allotments
2012-10-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-10-19 · Name Change
Certificate of Change of Name
2012-10-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)Memorandum & Articles of Association
2008-09-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-18 · Share Related
Certificate of Incorporation
2008-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-23 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-07 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-22 | |
| Information sheet re striking off of this company under consideration | Other | 2016-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-19 | |
| Certificate of Change of Name | Name Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-18 | |
| Certificate of Incorporation | Incorporation | 2008-09-18 |
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Frequently asked questions
When was YHY GROUP HOLDING CO., LIMITED incorporated?
YHY GROUP HOLDING CO., LIMITED was incorporated in Hong Kong on September 18, 2008.
Is YHY GROUP HOLDING CO., LIMITED still active?
No. YHY GROUP HOLDING CO., LIMITED was struck off the register on September 23, 2022.
What are YHY GROUP HOLDING CO., LIMITED's CR number and BRN?
YHY GROUP HOLDING CO., LIMITED's company registration (CR) number is 1273853 and its business registration number (BRN) is 39800431.
What type of company is YHY GROUP HOLDING CO., LIMITED?
YHY GROUP HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YHY GROUP HOLDING CO., LIMITED filed?
YHY GROUP HOLDING CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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