HK YI SHENG YUAN INVESTMENT LIMITED
香港易生原投資有限公司
About this company
HK YI SHENG YUAN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2008. It is registered with company registration (CR) number 1280246 and business registration number (BRN) 39951052. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on May 8, 2020. It previously operated under the name SURPLUS RESOURCE INVESTMENT LIMITED until November 5, 2013. There are 32 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on May 8, 2020.
Company Information
- CR Number
- 1280246
- BRN
- 39951052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-16
- Dissolution Date
- 2020-05-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-05-08
Name History
| Name | From | To |
|---|---|---|
| 香港易生原投資有限公司 | 2013-11-05 | Current |
| 盈源投資有限公司 | 2008-10-16 | 2013-11-05 |
| HK YI SHENG YUAN INVESTMENT LIMITED | 2013-11-05 | Current |
| SURPLUS RESOURCE INVESTMENT LIMITED | 2008-10-16 | 2013-11-05 |
Company Documents
Information sheet re S.751(3)
2020-05-08 · Other
Information sheet re S.751(1)
2019-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-20 · Other
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(C)Special resolution
2019-10-14 · Other
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-07 · Director/Secretary Change
(C)Special resolution
2013-11-07 · Other
(E)FNC2 - Notification of Change of Company Name
2013-11-05 · Name Change
Certificate of Change of Name
2013-11-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-08 | |
| Information sheet re S.751(1) | Other | 2019-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (C)Special resolution | Other | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-07 | |
| (C)Special resolution | Other | 2013-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-05 | |
| Certificate of Change of Name | Name Change | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 |
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Frequently asked questions
When was HK YI SHENG YUAN INVESTMENT LIMITED incorporated?
HK YI SHENG YUAN INVESTMENT LIMITED was incorporated in Hong Kong on October 16, 2008.
Is HK YI SHENG YUAN INVESTMENT LIMITED still active?
No. HK YI SHENG YUAN INVESTMENT LIMITED was deregistered on May 8, 2020.
What are HK YI SHENG YUAN INVESTMENT LIMITED's CR number and BRN?
HK YI SHENG YUAN INVESTMENT LIMITED's company registration (CR) number is 1280246 and its business registration number (BRN) is 39951052.
What type of company is HK YI SHENG YUAN INVESTMENT LIMITED?
HK YI SHENG YUAN INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YI SHENG YUAN INVESTMENT LIMITED filed?
HK YI SHENG YUAN INVESTMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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