SAN YI HOLDING LIMITED
三易集團有限公司
About this company
SAN YI HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2009. It is registered with company registration (CR) number 1392801 and business registration number (BRN) 51430692. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 23, 2023. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 23, 2023.
Company Information
- CR Number
- 1392801
- BRN
- 51430692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-18
- Dissolution Date
- 2023-06-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 三易集團有限公司 | 2009-11-18 | Current |
| SAN YI HOLDING LIMITED | 2009-11-18 | Current |
Company Documents
Information sheet re S.746(2)
2023-06-23 · Other
Information sheet re S.744(3)
2023-02-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-17 · Address Change
(E)FNSC1 - Return of Allotment
2016-10-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-23 | |
| Information sheet re S.744(3) | Other | 2023-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-18 |
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Frequently asked questions
When was SAN YI HOLDING LIMITED incorporated?
SAN YI HOLDING LIMITED was incorporated in Hong Kong on November 18, 2009.
Is SAN YI HOLDING LIMITED still active?
No. SAN YI HOLDING LIMITED was struck off the register on June 23, 2023.
What are SAN YI HOLDING LIMITED's CR number and BRN?
SAN YI HOLDING LIMITED's company registration (CR) number is 1392801 and its business registration number (BRN) is 51430692.
What type of company is SAN YI HOLDING LIMITED?
SAN YI HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN YI HOLDING LIMITED filed?
SAN YI HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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