YI YUAN GROUP LIMITED
怡源集團有限公司
About this company
YI YUAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 2010. It is registered with company registration (CR) number 1418270 and business registration number (BRN) 51966867. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on August 12, 2016. It has operated under 2 previous names, most recently HK YADI SHOES ENTERPRISE LIMITED until December 12, 2011. There are 28 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 12, 2016.
Company Information
- CR Number
- 1418270
- BRN
- 51966867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-02
- Dissolution Date
- 2016-08-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 怡源集團有限公司 | 2011-12-12 | Current |
| 香港雅迪鞋業有限公司 | 2011-05-04 | 2011-12-12 |
| 巨盈集團有限公司 | 2010-02-02 | 2011-05-04 |
| YI YUAN GROUP LIMITED | 2011-12-12 | Current |
| HK YADI SHOES ENTERPRISE LIMITED | 2011-05-04 | 2011-12-12 |
| BIG PROFIT HOLDINGS LIMITED | 2010-02-02 | 2011-05-04 |
Company Documents
Information sheet re S.746(2)
2016-08-12 · Other
Information sheet re S.744(3)
2016-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-20 · Director/Secretary Change
(C)Special resolution
2013-01-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-07 · Share Related
(C)Special resolution
2013-01-07 · Other
(E)FSC1 - Return of Allotments
2013-01-07 · Share Related
(C)Special resolution
2013-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-12 · Name Change
Certificate of Change of Name
2011-12-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-04 · Name Change
Certificate of Change of Name
2011-05-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-12 | |
| Information sheet re S.744(3) | Other | 2016-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (C)Special resolution | Other | 2013-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-07 | |
| (C)Special resolution | Other | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-07 | |
| (C)Special resolution | Other | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-12 | |
| Certificate of Change of Name | Name Change | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-04 | |
| Certificate of Change of Name | Name Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 |
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Frequently asked questions
When was YI YUAN GROUP LIMITED incorporated?
YI YUAN GROUP LIMITED was incorporated in Hong Kong on February 2, 2010.
Is YI YUAN GROUP LIMITED still active?
No. YI YUAN GROUP LIMITED was struck off the register on August 12, 2016.
What are YI YUAN GROUP LIMITED's CR number and BRN?
YI YUAN GROUP LIMITED's company registration (CR) number is 1418270 and its business registration number (BRN) is 51966867.
What type of company is YI YUAN GROUP LIMITED?
YI YUAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YI YUAN GROUP LIMITED filed?
YI YUAN GROUP LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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