SanYF Group (Hong Kong) Limited
新譽福集團(香港)有限公司
About this company
SanYF Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 23, 2011. It is registered with company registration (CR) number 1577435 and business registration number (BRN) 58121866. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on November 18, 2016. It has operated under 2 previous names, most recently HeTong Holding (HongKong) Co., Limited until October 5, 2012. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on November 18, 2016.
Company Information
- CR Number
- 1577435
- BRN
- 58121866
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-23
- Dissolution Date
- 2016-11-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新譽福集團(香港)有限公司 | 2012-10-05 | Current |
| 赫佟控股(香港)有限公司 | 2012-06-11 | 2012-10-05 |
| 鄂爾多斯控股有限公司 | 2011-03-23 | 2012-06-11 |
| SanYF Group (Hong Kong) Limited | 2012-10-05 | Current |
| HeTong Holding (HongKong) Co., Limited | 2012-06-11 | 2012-10-05 |
| ERDOS HOLDINGS CO., LIMITED | 2011-03-23 | 2012-06-11 |
Company Documents
Information sheet re S.746(2)
2016-11-18 · Other
Information sheet re S.744(3)
2016-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-10-05 · Name Change
Certificate of Change of Name
2012-10-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-06-11 · Name Change
Certificate of Change of Name
2012-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-23 · Share Related
(E)Memorandum & Articles of Association
2011-03-23 · Memorandum & Articles
Certificate of Incorporation
2011-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-11-18 | |
| Information sheet re S.744(3) | Other | 2016-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-05 | |
| Certificate of Change of Name | Name Change | 2012-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-11 | |
| Certificate of Change of Name | Name Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-23 | |
| Certificate of Incorporation | Incorporation | 2011-03-23 |
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Frequently asked questions
When was SanYF Group (Hong Kong) Limited incorporated?
SanYF Group (Hong Kong) Limited was incorporated in Hong Kong on March 23, 2011.
Is SanYF Group (Hong Kong) Limited still active?
No. SanYF Group (Hong Kong) Limited was struck off the register on November 18, 2016.
What are SanYF Group (Hong Kong) Limited's CR number and BRN?
SanYF Group (Hong Kong) Limited's company registration (CR) number is 1577435 and its business registration number (BRN) is 58121866.
What type of company is SanYF Group (Hong Kong) Limited?
SanYF Group (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SanYF Group (Hong Kong) Limited filed?
SanYF Group (Hong Kong) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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