HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED
海逸國際遊樂度假產業集團有限公司
About this company
HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 2009. It is registered with company registration (CR) number 1350164 and business registration number (BRN) 51020154. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 5, 2020. It has operated under 3 previous names, most recently United Gold Dealer Limited until July 25, 2014. There are 38 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 5, 2020.
Company Information
- CR Number
- 1350164
- BRN
- 51020154
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-03
- Dissolution Date
- 2020-06-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海逸國際遊樂度假產業集團有限公司 | 2014-09-05 | Current |
| 海逸國際遊樂渡假產業集團有限公司 | 2014-07-25 | 2014-09-05 |
| 美銀金業(大中華)有限公司 | 2009-08-14 | 2014-07-25 |
| 富國盛世金業有限公司 | 2009-07-29 | 2009-08-14 |
| 邦潤有限公司 | 2009-07-03 | 2009-07-29 |
| HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED | 2014-07-25 | Current |
| United Gold Dealer Limited | 2009-08-14 | 2014-07-25 |
| WEALTH BLOOMING BULLION LIMITED | 2009-07-29 | 2009-08-14 |
| STATE PROFIT LIMITED | 2009-07-03 | 2009-07-29 |
Company Documents
Information sheet re S.746(2)
2020-06-05 · Other
Information sheet re S.745(2)(b)
2019-12-13 · Other
Information sheet re striking off of this company under consideration
2019-10-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
Information sheet re discontinuation of striking off
2018-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
Information sheet re S.745(2)(b)
2017-11-24 · Other
Information sheet re striking off of this company under consideration
2017-10-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-05 · Name Change
Certificate of Change of Name
2014-09-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-25 · Name Change
Certificate of Change of Name
2014-07-25 · Name Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| Information sheet re discontinuation of striking off | Other | 2018-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-24 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-05 | |
| Certificate of Change of Name | Name Change | 2014-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-25 | |
| Certificate of Change of Name | Name Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 |
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Frequently asked questions
When was HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED incorporated?
HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED was incorporated in Hong Kong on July 3, 2009.
Is HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED still active?
No. HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED was struck off the register on June 5, 2020.
What are HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED's CR number and BRN?
HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED's company registration (CR) number is 1350164 and its business registration number (BRN) is 51020154.
What type of company is HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED?
HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED filed?
HAI YI INTERNATIONAL ENTERTAINMENT HOLIDAY INDUSTRIAL GROUP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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