SANYU INTERNATIONAL HOLDINGS LIMITED
三友國際控股有限公司
About this company
SANYU INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2008. It is registered with company registration (CR) number 1265547 and business registration number (BRN) 50548929. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on February 7, 2014. It previously operated under the name JOINT VENTURE INTERNATIONAL CREATION LIMITED until January 21, 2011. There are 26 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on February 7, 2014.
Company Information
- CR Number
- 1265547
- BRN
- 50548929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-18
- Dissolution Date
- 2014-02-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-02-07
Name History
| Name | From | To |
|---|---|---|
| 三友國際控股有限公司 | 2011-01-21 | Current |
| 中外國際創建有限公司 | 2008-08-18 | 2011-01-21 |
| SANYU INTERNATIONAL HOLDINGS LIMITED | 2011-01-21 | Current |
| JOINT VENTURE INTERNATIONAL CREATION LIMITED | 2008-08-18 | 2011-01-21 |
Company Documents
Information sheet re S.291AA(9)
2014-02-07 · Other
Information sheet re S.291AA(7)
2013-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-28 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-01-21 · Name Change
Certificate of Change of Name
2011-01-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-07 | |
| Information sheet re S.291AA(7) | Other | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-21 | |
| Certificate of Change of Name | Name Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-06 |
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Frequently asked questions
When was SANYU INTERNATIONAL HOLDINGS LIMITED incorporated?
SANYU INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on August 18, 2008.
Is SANYU INTERNATIONAL HOLDINGS LIMITED still active?
No. SANYU INTERNATIONAL HOLDINGS LIMITED was deregistered on February 7, 2014.
What are SANYU INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
SANYU INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1265547 and its business registration number (BRN) is 50548929.
What type of company is SANYU INTERNATIONAL HOLDINGS LIMITED?
SANYU INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYU INTERNATIONAL HOLDINGS LIMITED filed?
SANYU INTERNATIONAL HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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