YUANHAI HOLDING COMPANY LIMITED
源海控股有限公司
About this company
YUANHAI HOLDING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2009. It is registered with company registration (CR) number 1361439 and business registration number (BRN) 51023615. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on February 2, 2024. It previously operated under the name SHEPHERON (HK) ENGINEERING CONSULTANCY LIMITED until November 7, 2019. Its registered office was at UNIT 901 9/F TIMES TOWER 928-930 CHEUNG SHA WAN ROAD LAI CHI KOK KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on February 2, 2024.
Company Information
- CR Number
- 1361439
- BRN
- 51023615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-12
- Dissolution Date
- 2024-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-02
Registered office
Current address
UNIT 901 9/F TIMES TOWER 928-930 CHEUNG SHA WAN ROAD LAI CHI KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 源海控股有限公司 | 2019-11-07 | Current |
| 施福來(香港)工程顧問有限公司 | 2009-08-12 | 2019-11-07 |
| YUANHAI HOLDING COMPANY LIMITED | 2019-11-07 | Current |
| SHEPHERON (HK) ENGINEERING CONSULTANCY LIMITED | 2009-08-12 | 2019-11-07 |
Company Documents
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(C)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)Special resolution
2019-12-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-02 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2019-11-07 · Name Change
Certificate of Change of Name
2019-11-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)Special resolution | Other | 2019-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-07 | |
| Certificate of Change of Name | Name Change | 2019-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-20 |
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Frequently asked questions
When was YUANHAI HOLDING COMPANY LIMITED incorporated?
YUANHAI HOLDING COMPANY LIMITED was incorporated in Hong Kong on August 12, 2009.
Is YUANHAI HOLDING COMPANY LIMITED still active?
No. YUANHAI HOLDING COMPANY LIMITED was deregistered on February 2, 2024.
What are YUANHAI HOLDING COMPANY LIMITED's CR number and BRN?
YUANHAI HOLDING COMPANY LIMITED's company registration (CR) number is 1361439 and its business registration number (BRN) is 51023615.
Where is YUANHAI HOLDING COMPANY LIMITED's registered office?
YUANHAI HOLDING COMPANY LIMITED's registered office was at UNIT 901 9/F TIMES TOWER 928-930 CHEUNG SHA WAN ROAD LAI CHI KOK KLN HONG KONG.
What type of company is YUANHAI HOLDING COMPANY LIMITED?
YUANHAI HOLDING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUANHAI HOLDING COMPANY LIMITED filed?
YUANHAI HOLDING COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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