BAOYUAN CAPITAL HOLDING GROUP LIMITED
保元資本控股集團有限公司
About this company
BAOYUAN CAPITAL HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2011. It is registered with company registration (CR) number 1614747 and business registration number (BRN) 58496643. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on March 22, 2019. It previously operated under the name HONGKONG YIXIANG INVESTMENT HOLDING GROUP LIMITED until July 25, 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 March 22, 2019.
Company Information
- CR Number
- 1614747
- BRN
- 58496643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-10
- Dissolution Date
- 2019-03-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 保元資本控股集團有限公司 | 2012-07-25 | Current |
| 香港億祥投資控股集團有限公司 | 2011-06-10 | 2012-07-25 |
| BAOYUAN CAPITAL HOLDING GROUP LIMITED | 2012-07-25 | Current |
| HONGKONG YIXIANG INVESTMENT HOLDING GROUP LIMITED | 2011-06-10 | 2012-07-25 |
Company Documents
Information sheet re S.746(2)
2019-03-22 · Other
Information sheet re S.745(2)(b)
2018-11-30 · Other
Information sheet re striking off of this company under consideration
2018-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-28 · Address Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-07 · Share Related
(E)FSC1 - Return of Allotments
2012-08-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-07-25 · Name Change
Certificate of Change of Name
2012-07-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-10 · Share Related
(E)Memorandum & Articles of Association
2011-06-10 · Memorandum & Articles
Certificate of Incorporation
2011-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-30 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-25 | |
| Certificate of Change of Name | Name Change | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-10 | |
| Certificate of Incorporation | Incorporation | 2011-06-10 |
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Frequently asked questions
When was BAOYUAN CAPITAL HOLDING GROUP LIMITED incorporated?
BAOYUAN CAPITAL HOLDING GROUP LIMITED was incorporated in Hong Kong on June 10, 2011.
Is BAOYUAN CAPITAL HOLDING GROUP LIMITED still active?
No. BAOYUAN CAPITAL HOLDING GROUP LIMITED was struck off the register on March 22, 2019.
What are BAOYUAN CAPITAL HOLDING GROUP LIMITED's CR number and BRN?
BAOYUAN CAPITAL HOLDING GROUP LIMITED's company registration (CR) number is 1614747 and its business registration number (BRN) is 58496643.
What type of company is BAOYUAN CAPITAL HOLDING GROUP LIMITED?
BAOYUAN CAPITAL HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAOYUAN CAPITAL HOLDING GROUP LIMITED filed?
BAOYUAN CAPITAL HOLDING GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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