Hong Yuan Group Co., Limited
宏元集團股份有限公司
About this company
Hong Yuan Group Co., Limited is a Hong Kong private company limited by shares incorporated on March 25, 2011. It is registered with company registration (CR) number 1579148 and business registration number (BRN) 58138984. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on January 11, 2019. It has operated under 2 previous names, most recently Hy International Shares Co., Limited until May 22, 2015. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 11, 2019.
Company Information
- CR Number
- 1579148
- BRN
- 58138984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-25
- Dissolution Date
- 2019-01-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 宏元集團股份有限公司 | 2015-05-22 | Current |
| 宏元國際股份有限公司 | 2013-12-02 | 2015-05-22 |
| 香港宏元國際股份有限公司 | 2011-03-25 | 2013-12-02 |
| Hong Yuan Group Co., Limited | 2015-05-22 | Current |
| Hy International Shares Co., Limited | 2013-12-02 | 2015-05-22 |
| Hong Kong Hong Yuan International Co., Limited | 2011-03-25 | 2013-12-02 |
Company Documents
Information sheet re S.746(2)
2019-01-11 · Other
Information sheet re S.745(2)(b)
2018-09-21 · Other
Information sheet re striking off of this company under consideration
2018-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-31 · Address Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-22 · Name Change
Certificate of Change of Name
2015-05-22 · Name Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-02 · Name Change
Certificate of Change of Name
2013-12-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-25 · Share Related
(E)Memorandum & Articles of Association
2011-03-25 · Memorandum & Articles
Certificate of Incorporation
2011-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-22 | |
| Certificate of Change of Name | Name Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-02 | |
| Certificate of Change of Name | Name Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-25 | |
| Certificate of Incorporation | Incorporation | 2011-03-25 |
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Frequently asked questions
When was Hong Yuan Group Co., Limited incorporated?
Hong Yuan Group Co., Limited was incorporated in Hong Kong on March 25, 2011.
Is Hong Yuan Group Co., Limited still active?
No. Hong Yuan Group Co., Limited was struck off the register on January 11, 2019.
What are Hong Yuan Group Co., Limited's CR number and BRN?
Hong Yuan Group Co., Limited's company registration (CR) number is 1579148 and its business registration number (BRN) is 58138984.
What type of company is Hong Yuan Group Co., Limited?
Hong Yuan Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Yuan Group Co., Limited filed?
Hong Yuan Group Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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