YIN ZI YAN (HONG KONG) LIMITED
銀子岩(香港)有限公司
About this company
YIN ZI YAN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2009. It is registered with company registration (CR) number 1406088 and business registration number (BRN) 51626940. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 23, 2024. Its registered office was at ROOM 1204, 12/F., TELFORD HOUSE, 16 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 1406088
- BRN
- 51626940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-29
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-04-10 (s.291 striking-off)
Registered office
Current address
ROOM 1204, 12/F., TELFORD HOUSE, 16 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀子岩(香港)有限公司 | 2009-12-29 | Current |
| YIN ZI YAN (HONG KONG) LIMITED | 2009-12-29 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.744(3)
2024-04-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)Special resolution
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)Memorandum & Articles of Association
2009-12-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.744(3) | Other | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-29 |
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Frequently asked questions
When was YIN ZI YAN (HONG KONG) LIMITED incorporated?
YIN ZI YAN (HONG KONG) LIMITED was incorporated in Hong Kong on December 29, 2009.
Is YIN ZI YAN (HONG KONG) LIMITED still active?
No. YIN ZI YAN (HONG KONG) LIMITED was dissolved on August 23, 2024.
What are YIN ZI YAN (HONG KONG) LIMITED's CR number and BRN?
YIN ZI YAN (HONG KONG) LIMITED's company registration (CR) number is 1406088 and its business registration number (BRN) is 51626940.
Where is YIN ZI YAN (HONG KONG) LIMITED's registered office?
YIN ZI YAN (HONG KONG) LIMITED's registered office was at ROOM 1204, 12/F., TELFORD HOUSE, 16 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is YIN ZI YAN (HONG KONG) LIMITED?
YIN ZI YAN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YIN ZI YAN (HONG KONG) LIMITED filed?
YIN ZI YAN (HONG KONG) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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