HONGKONG YIAN LOGISTICS LIMITED
香港易安物流有限公司
About this company
HONGKONG YIAN LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2010. It is registered with company registration (CR) number 1542536 and business registration number (BRN) 53482544. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on March 2, 2018. It previously operated under the name HONGKONG YIAN INTERNATIONAL TRADING COMPANY LIMITED until September 15, 2016. There are 21 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on March 2, 2018.
Company Information
- CR Number
- 1542536
- BRN
- 53482544
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-20
- Dissolution Date
- 2018-03-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-03-02
Name History
| Name | From | To |
|---|---|---|
| 香港易安物流有限公司 | 2016-09-15 | Current |
| 香港易安國際貿易有限公司 | 2010-12-20 | 2016-09-15 |
| HONGKONG YIAN LOGISTICS LIMITED | 2016-09-15 | Current |
| HONGKONG YIAN INTERNATIONAL TRADING COMPANY LIMITED | 2010-12-20 | 2016-09-15 |
Company Documents
Information sheet re S.751(3)
2018-03-02 · Other
Information sheet re S.751(1)
2017-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-15 · Name Change
Certificate of Change of Name
2016-09-15 · Name Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)Amended document
2015-12-22 · Other
(E)Amended document
2015-12-22 · Other
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)Amended document
2011-01-11 · Other
(E)Memorandum & Articles of Association
2010-12-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-02 | |
| Information sheet re S.751(1) | Other | 2017-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-15 | |
| Certificate of Change of Name | Name Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)Amended document | Other | 2015-12-22 | |
| (E)Amended document | Other | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)Amended document | Other | 2011-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-20 |
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Frequently asked questions
When was HONGKONG YIAN LOGISTICS LIMITED incorporated?
HONGKONG YIAN LOGISTICS LIMITED was incorporated in Hong Kong on December 20, 2010.
Is HONGKONG YIAN LOGISTICS LIMITED still active?
No. HONGKONG YIAN LOGISTICS LIMITED was deregistered on March 2, 2018.
What are HONGKONG YIAN LOGISTICS LIMITED's CR number and BRN?
HONGKONG YIAN LOGISTICS LIMITED's company registration (CR) number is 1542536 and its business registration number (BRN) is 53482544.
What type of company is HONGKONG YIAN LOGISTICS LIMITED?
HONGKONG YIAN LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG YIAN LOGISTICS LIMITED filed?
HONGKONG YIAN LOGISTICS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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