HYADES (HK) LIMITED
About this company
HYADES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2008. It is registered with company registration (CR) number 1294131 and business registration number (BRN) 50108377. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 22, 2018. Its registered office is at Unit 7K, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1294131
- BRN
- 50108377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-02-22
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-12-12
Registered office
Current address
Unit 7K, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG DISTRICT, KLN
All 1,417 companies at King Palace Plaza, 55 King Yip Street →
As filed: FLAT 7K, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HYADES (HK) LIMITED | 2008-12-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-07 · Other
(E)Special Resolution (Dormant Company)
2018-02-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-03-17 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-03-17 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-06 |
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At the same registered office
All 1,417 companies at King Palace Plaza, 55 King Yip Street →
Frequently asked questions
When was HYADES (HK) LIMITED incorporated?
HYADES (HK) LIMITED was incorporated in Hong Kong on December 12, 2008.
Is HYADES (HK) LIMITED still active?
Yes. HYADES (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 22, 2018).
What are HYADES (HK) LIMITED's CR number and BRN?
HYADES (HK) LIMITED's company registration (CR) number is 1294131 and its business registration number (BRN) is 50108377.
Where is HYADES (HK) LIMITED's registered office?
HYADES (HK) LIMITED's registered office is at Unit 7K, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is HYADES (HK) LIMITED?
HYADES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYADES (HK) LIMITED filed?
HYADES (HK) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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