HK YI HE YUAN INT'L GROUP LIMITED
香港一和緣國際集團有限公司
About this company
HK YI HE YUAN INT'L GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2009. It is registered with company registration (CR) number 1332764 and business registration number (BRN) 50577037. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on August 31, 2018. It previously operated under the name HK BAMA HOLY INT'L GROUP LIMITED until January 3, 2014. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on August 31, 2018.
Company Information
- CR Number
- 1332764
- BRN
- 50577037
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-17
- Dissolution Date
- 2018-08-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-02-28
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-31
Name History
| Name | From | To |
|---|---|---|
| 香港一和緣國際集團有限公司 | 2014-01-03 | Current |
| 香港巴馬華神國際集團有限公司 | 2009-04-17 | 2014-01-03 |
| HK YI HE YUAN INT'L GROUP LIMITED | 2014-01-03 | Current |
| HK BAMA HOLY INT'L GROUP LIMITED | 2009-04-17 | 2014-01-03 |
Company Documents
Information sheet re S.751(3)
2018-08-31 · Other
Information sheet re S.751(1)
2018-05-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-19 · Other
(C)Special Resolution (Dormant Company)
2018-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-01-03 · Name Change
Certificate of Change of Name
2014-01-03 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-31 | |
| Information sheet re S.751(1) | Other | 2018-05-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-19 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-03 | |
| Certificate of Change of Name | Name Change | 2014-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 |
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Frequently asked questions
When was HK YI HE YUAN INT'L GROUP LIMITED incorporated?
HK YI HE YUAN INT'L GROUP LIMITED was incorporated in Hong Kong on April 17, 2009.
Is HK YI HE YUAN INT'L GROUP LIMITED still active?
No. HK YI HE YUAN INT'L GROUP LIMITED was deregistered on August 31, 2018.
What are HK YI HE YUAN INT'L GROUP LIMITED's CR number and BRN?
HK YI HE YUAN INT'L GROUP LIMITED's company registration (CR) number is 1332764 and its business registration number (BRN) is 50577037.
What type of company is HK YI HE YUAN INT'L GROUP LIMITED?
HK YI HE YUAN INT'L GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YI HE YUAN INT'L GROUP LIMITED filed?
HK YI HE YUAN INT'L GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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