YIS CONSULTING CO., LIMITED
易點諮詢有限公司
About this company
YIS CONSULTING CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2009. It is registered with company registration (CR) number 1378482 and business registration number (BRN) 51244166. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on March 26, 2021. It previously operated under the name HONGKONG SUNJUNE COMPANY LIMITED until May 14, 2015. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on March 26, 2021.
Company Information
- CR Number
- 1378482
- BRN
- 51244166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-02
- Dissolution Date
- 2021-03-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 易點諮詢有限公司 | 2015-05-14 | Current |
| 香港上郡有限公司 | 2009-10-02 | 2015-05-14 |
| YIS CONSULTING CO., LIMITED | 2015-05-14 | Current |
| HONGKONG SUNJUNE COMPANY LIMITED | 2009-10-02 | 2015-05-14 |
Company Documents
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-14 · Name Change
Certificate of Change of Name
2015-05-14 · Name Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)Memorandum & Articles of Association
2009-10-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-14 | |
| Certificate of Change of Name | Name Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was YIS CONSULTING CO., LIMITED incorporated?
YIS CONSULTING CO., LIMITED was incorporated in Hong Kong on October 2, 2009.
Is YIS CONSULTING CO., LIMITED still active?
No. YIS CONSULTING CO., LIMITED was struck off the register on March 26, 2021.
What are YIS CONSULTING CO., LIMITED's CR number and BRN?
YIS CONSULTING CO., LIMITED's company registration (CR) number is 1378482 and its business registration number (BRN) is 51244166.
What type of company is YIS CONSULTING CO., LIMITED?
YIS CONSULTING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIS CONSULTING CO., LIMITED filed?
YIS CONSULTING CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →