UNION HUAYING HOLDINGS GROUP LIMITED
華盈聯邦控股集團有限公司
About this company
UNION HUAYING HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2008. It is registered with company registration (CR) number 1246406 and business registration number (BRN) 54022874. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on May 24, 2024. It previously operated under the name USA LIANBANG HUAYING INT'L INVESTMENT GROUP LIMITED until April 3, 2019. Its registered office was at FLAT C 23/F, LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on May 24, 2024.
Company Information
- CR Number
- 1246406
- BRN
- 54022874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-12
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-07 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-06-12
Registered office
Current address
FLAT C 23/F, LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華盈聯邦控股集團有限公司 | 2019-04-03 | Current |
| 美國聯邦華盈國際投資集團有限公司 | 2008-06-12 | 2019-04-03 |
| UNION HUAYING HOLDINGS GROUP LIMITED | 2019-04-03 | Current |
| USA LIANBANG HUAYING INT'L INVESTMENT GROUP LIMITED | 2008-06-12 | 2019-04-03 |
Company Documents
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-04-03 · Name Change
Certificate of Change of Name
2019-04-03 · Name Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(C)Special resolution
2019-03-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-03 | |
| Certificate of Change of Name | Name Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (C)Special resolution | Other | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 |
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Frequently asked questions
When was UNION HUAYING HOLDINGS GROUP LIMITED incorporated?
UNION HUAYING HOLDINGS GROUP LIMITED was incorporated in Hong Kong on June 12, 2008.
Is UNION HUAYING HOLDINGS GROUP LIMITED still active?
No. UNION HUAYING HOLDINGS GROUP LIMITED was dissolved on May 24, 2024.
What are UNION HUAYING HOLDINGS GROUP LIMITED's CR number and BRN?
UNION HUAYING HOLDINGS GROUP LIMITED's company registration (CR) number is 1246406 and its business registration number (BRN) is 54022874.
Where is UNION HUAYING HOLDINGS GROUP LIMITED's registered office?
UNION HUAYING HOLDINGS GROUP LIMITED's registered office was at FLAT C 23/F, LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is UNION HUAYING HOLDINGS GROUP LIMITED?
UNION HUAYING HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION HUAYING HOLDINGS GROUP LIMITED filed?
UNION HUAYING HOLDINGS GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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