YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED
燕參堂(上水充電站)有限公司
About this company
YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2009. It is registered with company registration (CR) number 1360517 and business registration number (BRN) 51145275. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 19, 2013. It previously operated under the name BOUNTIWELLS INTERNATIONAL LIMITED until October 27, 2011. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on April 19, 2013.
Company Information
- CR Number
- 1360517
- BRN
- 51145275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-10
- Dissolution Date
- 2013-04-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-04-19
Name History
| Name | From | To |
|---|---|---|
| 燕參堂(上水充電站)有限公司 | 2011-10-27 | Current |
| 康添富國際有限公司 | 2009-08-10 | 2011-10-27 |
| YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED | 2011-10-27 | Current |
| BOUNTIWELLS INTERNATIONAL LIMITED | 2009-08-10 | 2011-10-27 |
Company Documents
Information sheet re S.291AA(9)
2013-04-19 · Other
Information sheet re S.291AA(7)
2012-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-01 · Share Related
(E)FSC1 - Return of Allotments
2011-11-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-27 · Name Change
Certificate of Change of Name
2011-10-27 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)Memorandum & Articles of Association
2009-08-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-19 | |
| Information sheet re S.291AA(7) | Other | 2012-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-27 | |
| Certificate of Change of Name | Name Change | 2011-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-10 |
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Frequently asked questions
When was YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED incorporated?
YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED was incorporated in Hong Kong on August 10, 2009.
Is YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED still active?
No. YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED was deregistered on April 19, 2013.
What are YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED's CR number and BRN?
YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED's company registration (CR) number is 1360517 and its business registration number (BRN) is 51145275.
What type of company is YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED?
YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED filed?
YAN SENG TANG (SHEUNG SHUI E-STATION) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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