HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED
香港本源諮詢管理有限公司
About this company
HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2011. It is registered with company registration (CR) number 1672388 and business registration number (BRN) 59075945. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on July 12, 2019. It has operated under 2 previous names, most recently HK BEN YUAN CONSULTANCY MAMANGEMENT LIMITED until November 14, 2017. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on July 12, 2019.
Company Information
- CR Number
- 1672388
- BRN
- 59075945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-18
- Dissolution Date
- 2019-07-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-07-12
Name History
| Name | From | To |
|---|---|---|
| 香港本源諮詢管理有限公司 | 2017-11-06 | Current |
| 香港煥源生物科技有限公司 | 2011-10-18 | 2017-11-06 |
| HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED | 2017-11-14 | Current |
| HK BEN YUAN CONSULTANCY MAMANGEMENT LIMITED | 2017-11-06 | 2017-11-14 |
| Hong Kong Huan Yuan Sheng Wu Technology Limited | 2011-10-18 | 2017-11-06 |
Company Documents
Information sheet re S.751(3)
2019-07-12 · Other
Information sheet re S.751(1)
2019-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-14 · Name Change
Certificate of Change of Name
2017-11-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-06 · Name Change
Certificate of Change of Name
2017-11-06 · Name Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-12 | |
| Information sheet re S.751(1) | Other | 2019-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-14 | |
| Certificate of Change of Name | Name Change | 2017-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-06 | |
| Certificate of Change of Name | Name Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 |
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Frequently asked questions
When was HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED incorporated?
HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED was incorporated in Hong Kong on October 18, 2011.
Is HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED still active?
No. HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED was deregistered on July 12, 2019.
What are HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED's CR number and BRN?
HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED's company registration (CR) number is 1672388 and its business registration number (BRN) is 59075945.
What type of company is HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED?
HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED filed?
HK BEN YUAN CONSULTANCY MANAGEMENT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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