Yutian International Energy Group Investment Co., Limited
雨田國際能源集團投資控股有限公司
About this company
Yutian International Energy Group Investment Co., Limited is a Hong Kong private company limited by shares incorporated on December 30, 2009. It is registered with company registration (CR) number 1406552 and business registration number (BRN) 51628578. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on July 28, 2023. Its registered office was at ROOM 803, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 28, 2023.
Company Information
- CR Number
- 1406552
- BRN
- 51628578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-30
- Dissolution Date
- 2023-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-16
Compliance & Flags
- One-member Company
- Yes 2020-12-30
Registered office
Current address
ROOM 803, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雨田國際能源集團投資控股有限公司 | 2009-12-30 | Current |
| Yutian International Energy Group Investment Co., Limited | 2009-12-30 | Current |
Company Documents
Information sheet re S.746(2)
2023-07-28 · Other
Information sheet re S.744(3)
2023-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-30 · Address Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-28 | |
| Information sheet re S.744(3) | Other | 2023-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 |
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Frequently asked questions
When was Yutian International Energy Group Investment Co., Limited incorporated?
Yutian International Energy Group Investment Co., Limited was incorporated in Hong Kong on December 30, 2009.
Is Yutian International Energy Group Investment Co., Limited still active?
No. Yutian International Energy Group Investment Co., Limited was struck off the register on July 28, 2023.
What are Yutian International Energy Group Investment Co., Limited's CR number and BRN?
Yutian International Energy Group Investment Co., Limited's company registration (CR) number is 1406552 and its business registration number (BRN) is 51628578.
Where is Yutian International Energy Group Investment Co., Limited's registered office?
Yutian International Energy Group Investment Co., Limited's registered office was at ROOM 803, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Yutian International Energy Group Investment Co., Limited?
Yutian International Energy Group Investment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yutian International Energy Group Investment Co., Limited filed?
Yutian International Energy Group Investment Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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