XU YAN INVESTMENT LIMITED

旭燕投資有限公司

Dissolved

2009-06-30 · Data updated: 2026-03-27

About this company

XU YAN INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2009. It is registered with company registration (CR) number 1349738 and business registration number (BRN) 50845561. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on November 25, 2016. There are 15 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on November 25, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2009-06-30
Dissolution Date: 2016-11-25
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-11-25

Name History

Name History
Name	Type	From	To
旭燕投資有限公司	Chinese	2009-06-30	Current
XU YAN INVESTMENT LIMITED	English	2009-06-30	Current

Company Documents

Information sheet re S.751(3)

2016-11-25 · Other

Information sheet re S.751(1)

2016-08-05 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-07-12 · Other

(E)FNAR1 - Annual Return

2016-06-30 · Annual Return

(C)Special resolution

2016-06-07 · Other

(E)FNAR1 - Annual Return

2015-06-30 · Annual Return

(E)FNAR1 - Annual Return

2014-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-02 · Annual Return

(E)Memorandum & Articles of Association

2009-06-30 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-06-30 · Share Related

Certificate of Incorporation

2009-06-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-11-25
Information sheet re S.751(1)	Other	2016-08-05
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-07-12
(E)FNAR1 - Annual Return	Annual Return	2016-06-30
(C)Special resolution	Other	2016-06-07
(E)FNAR1 - Annual Return	Annual Return	2015-06-30
(E)FNAR1 - Annual Return	Annual Return	2014-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-02
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-06-30
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-06-30
Certificate of Incorporation	Incorporation	2009-06-30

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