SHANG YUAN HOLDINGS LIMITED
上元集團有限公司
About this company
SHANG YUAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2009. It is registered with company registration (CR) number 1387932 and business registration number (BRN) 51366815. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on June 5, 2020. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 5, 2020.
Company Information
- CR Number
- 1387932
- BRN
- 51366815
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-04
- Dissolution Date
- 2020-06-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-11-14
Lifecycle & Winding-up
- Deregistered
- Yes 2020-06-05
Name History
| Name | From | To |
|---|---|---|
| 上元集團有限公司 | 2009-11-04 | Current |
| SHANG YUAN HOLDINGS LIMITED | 2009-11-04 | Current |
Company Documents
Information sheet re S.751(3)
2020-06-05 · Other
Information sheet re S.751(1)
2020-01-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-18 · Other
(C)Special Resolution (Dormant Company)
2019-11-14 · Other
(C)FNAR1 - Annual Return
2019-11-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-11-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-05 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(C)FNAR1 - Annual Return
2015-11-04 · Annual Return
(C)FNAR1 - Annual Return
2014-11-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-11-04 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-05 | |
| Information sheet re S.751(1) | Other | 2020-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-11-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 |
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Frequently asked questions
When was SHANG YUAN HOLDINGS LIMITED incorporated?
SHANG YUAN HOLDINGS LIMITED was incorporated in Hong Kong on November 4, 2009.
Is SHANG YUAN HOLDINGS LIMITED still active?
No. SHANG YUAN HOLDINGS LIMITED was deregistered on June 5, 2020.
What are SHANG YUAN HOLDINGS LIMITED's CR number and BRN?
SHANG YUAN HOLDINGS LIMITED's company registration (CR) number is 1387932 and its business registration number (BRN) is 51366815.
What type of company is SHANG YUAN HOLDINGS LIMITED?
SHANG YUAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANG YUAN HOLDINGS LIMITED filed?
SHANG YUAN HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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