YAMADA HONG KONG TECHNOLOGY LIMITED
山田香港投資有限公司
About this company
YAMADA HONG KONG TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2009. It is registered with company registration (CR) number 1396970 and business registration number (BRN) 52448987. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on July 12, 2024. It previously operated under the name YAMADA HONG KONG INVESTMENT LIMITED until June 23, 2010. Its registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on July 12, 2024.
Company Information
- CR Number
- 1396970
- BRN
- 52448987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-01
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-05 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-12-01
Registered office
Current address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山田香港投資有限公司 | 2009-12-01 | Current |
| YAMADA HONG KONG TECHNOLOGY LIMITED | 2010-06-23 | Current |
| YAMADA HONG KONG INVESTMENT LIMITED | 2009-12-01 | 2010-06-23 |
Company Documents
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.744(3)
2024-03-15 · 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
2022-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.744(3) | Other | 2024-03-15 | |
| 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 | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 |
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Frequently asked questions
When was YAMADA HONG KONG TECHNOLOGY LIMITED incorporated?
YAMADA HONG KONG TECHNOLOGY LIMITED was incorporated in Hong Kong on December 1, 2009.
Is YAMADA HONG KONG TECHNOLOGY LIMITED still active?
No. YAMADA HONG KONG TECHNOLOGY LIMITED was dissolved on July 12, 2024.
What are YAMADA HONG KONG TECHNOLOGY LIMITED's CR number and BRN?
YAMADA HONG KONG TECHNOLOGY LIMITED's company registration (CR) number is 1396970 and its business registration number (BRN) is 52448987.
Where is YAMADA HONG KONG TECHNOLOGY LIMITED's registered office?
YAMADA HONG KONG TECHNOLOGY LIMITED's registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is YAMADA HONG KONG TECHNOLOGY LIMITED?
YAMADA HONG KONG TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAMADA HONG KONG TECHNOLOGY LIMITED filed?
YAMADA HONG KONG TECHNOLOGY LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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