MEIYAN HOLDING GROUP CO., LIMITED
美顏控股集團有限公司
About this company
MEIYAN HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2010. It is registered with company registration (CR) number 1446352 and business registration number (BRN) 54277912. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on February 1, 2019. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on February 1, 2019.
Company Information
- CR Number
- 1446352
- BRN
- 54277912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-21
- Dissolution Date
- 2019-02-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 美顏控股集團有限公司 | 2010-04-21 | Current |
| MEIYAN HOLDING GROUP CO., LIMITED | 2010-04-21 | Current |
Company Documents
Information sheet re S.746(2)
2019-02-01 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-07 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)Memorandum & Articles of Association
2010-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-21 |
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Frequently asked questions
When was MEIYAN HOLDING GROUP CO., LIMITED incorporated?
MEIYAN HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on April 21, 2010.
Is MEIYAN HOLDING GROUP CO., LIMITED still active?
No. MEIYAN HOLDING GROUP CO., LIMITED was struck off the register on February 1, 2019.
What are MEIYAN HOLDING GROUP CO., LIMITED's CR number and BRN?
MEIYAN HOLDING GROUP CO., LIMITED's company registration (CR) number is 1446352 and its business registration number (BRN) is 54277912.
What type of company is MEIYAN HOLDING GROUP CO., LIMITED?
MEIYAN HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEIYAN HOLDING GROUP CO., LIMITED filed?
MEIYAN HOLDING GROUP CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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