YAN SET INVESTMENT DEVELOPMENT LIMITED
殷實投資發展有限公司
About this company
YAN SET INVESTMENT DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2008. It is registered with company registration (CR) number 1294075 and business registration number (BRN) 50647713. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on April 22, 2020. There are 44 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on January 22, 2020.
Company Information
- CR Number
- 1294075
- BRN
- 50647713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-12
- Dissolution Date
- 2020-04-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 殷實投資發展有限公司 | 2008-12-12 | Current |
| YAN SET INVESTMENT DEVELOPMENT LIMITED | 2008-12-12 | Current |
Company Documents
(E)Return of final meeting
2020-01-22 · Other
(E)Final statement of accounts
2020-01-22 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-17 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-17 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-14 · Other
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)Amended document
2014-01-17 · Other
(E)Amended document
2014-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-01-22 | |
| (E)Final statement of accounts | Other | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)Amended document | Other | 2014-01-17 | |
| (E)Amended document | Other | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 |
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Frequently asked questions
When was YAN SET INVESTMENT DEVELOPMENT LIMITED incorporated?
YAN SET INVESTMENT DEVELOPMENT LIMITED was incorporated in Hong Kong on December 12, 2008.
Is YAN SET INVESTMENT DEVELOPMENT LIMITED still active?
No. YAN SET INVESTMENT DEVELOPMENT LIMITED was wound up (members' voluntary) on April 22, 2020.
What are YAN SET INVESTMENT DEVELOPMENT LIMITED's CR number and BRN?
YAN SET INVESTMENT DEVELOPMENT LIMITED's company registration (CR) number is 1294075 and its business registration number (BRN) is 50647713.
What type of company is YAN SET INVESTMENT DEVELOPMENT LIMITED?
YAN SET INVESTMENT DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN SET INVESTMENT DEVELOPMENT LIMITED filed?
YAN SET INVESTMENT DEVELOPMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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