HYSS HOLDINGS LIMITED
香港華遠控股有限公司
About this company
HYSS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2008. It is registered with company registration (CR) number 1279673 and business registration number (BRN) 39888378. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on July 7, 2017. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on July 7, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1279673
- BRN
- 39888378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-15
- Dissolution Date
- 2017-07-07
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-07-07
Name History
| Name | From | To |
|---|---|---|
| 香港華遠控股有限公司 | 2008-10-15 | Current |
| HYSS HOLDINGS LIMITED | 2008-10-15 | Current |
Company Documents
Information sheet re S.751(3)
2017-07-07 · Other
Information sheet re S.751(1)
2017-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-21 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(C)Special resolution
2016-10-13 · Other
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-13 · Charges
(E)Instrument
2014-08-13 · Other
(E)Certificate of Registration of Charge
2014-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-07 | |
| Information sheet re S.751(1) | Other | 2017-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (C)Special resolution | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-13 | |
| (E)Instrument | Other | 2014-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-23 |
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Frequently asked questions
When was HYSS HOLDINGS LIMITED incorporated?
HYSS HOLDINGS LIMITED was incorporated in Hong Kong on October 15, 2008.
Is HYSS HOLDINGS LIMITED still active?
No. HYSS HOLDINGS LIMITED was deregistered on July 7, 2017.
What are HYSS HOLDINGS LIMITED's CR number and BRN?
HYSS HOLDINGS LIMITED's company registration (CR) number is 1279673 and its business registration number (BRN) is 39888378.
What type of company is HYSS HOLDINGS LIMITED?
HYSS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYSS HOLDINGS LIMITED filed?
HYSS HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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