HPI HOLDINGS LIMITED
言成控股有限公司
About this company
HPI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2008. It is registered with company registration (CR) number 1281556 and business registration number (BRN) 50023216. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on August 9, 2024. It previously operated under the name SUNNY HARVEST ASIA LIMITED until February 7, 2012. Its registered office was at A5, FONTANA VILLA 21 LOK CHUI STREET TUEN MUN, NT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 1281556
- BRN
- 50023216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-22
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
A5, FONTANA VILLA 21 LOK CHUI STREET TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 言成控股有限公司 | 2012-02-07 | Current |
| 日昌亞洲有限公司 | 2008-10-22 | 2012-02-07 |
| HPI HOLDINGS LIMITED | 2012-02-07 | Current |
| SUNNY HARVEST ASIA LIMITED | 2008-10-22 | 2012-02-07 |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-22 · Address Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-07 · Name Change
Certificate of Change of Name
2012-02-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-07 | |
| Certificate of Change of Name | Name Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-29 |
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Frequently asked questions
When was HPI HOLDINGS LIMITED incorporated?
HPI HOLDINGS LIMITED was incorporated in Hong Kong on October 22, 2008.
Is HPI HOLDINGS LIMITED still active?
No. HPI HOLDINGS LIMITED was dissolved on August 9, 2024.
What are HPI HOLDINGS LIMITED's CR number and BRN?
HPI HOLDINGS LIMITED's company registration (CR) number is 1281556 and its business registration number (BRN) is 50023216.
Where is HPI HOLDINGS LIMITED's registered office?
HPI HOLDINGS LIMITED's registered office was at A5, FONTANA VILLA 21 LOK CHUI STREET TUEN MUN, NT HONG KONG.
What type of company is HPI HOLDINGS LIMITED?
HPI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HPI HOLDINGS LIMITED filed?
HPI HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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