JIAN YUAN TRADING CO., LIMITED
健元貿易有限公司
About this company
JIAN YUAN TRADING CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2011. It is registered with company registration (CR) number 1693945 and business registration number (BRN) 59292769. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on August 31, 2018. It previously operated under the name INFRASTRUCTURE (CHINA) LIMITED until February 18, 2014. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 31, 2018.
Company Information
- CR Number
- 1693945
- BRN
- 59292769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-23
- Dissolution Date
- 2018-08-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 健元貿易有限公司 | 2014-02-18 | Current |
| 基礎設施（中國）有限公司 | 2011-12-23 | 2014-02-18 |
| JIAN YUAN TRADING CO., LIMITED | 2014-02-18 | Current |
| INFRASTRUCTURE (CHINA) LIMITED | 2011-12-23 | 2014-02-18 |
Company Documents
Information sheet re S.746(2)
2018-08-31 · Other
Information sheet re S.745(2)(b)
2018-05-11 · Other
Information sheet re striking off of this company under consideration
2018-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-02-18 · Name Change
Certificate of Change of Name
2014-02-18 · Name Change
(E)Amended document
2014-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
Certificate of Incorporation
2011-12-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-23 · Share Related
(E)Memorandum & Articles of Association
2011-12-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-18 | |
| Certificate of Change of Name | Name Change | 2014-02-18 | |
| (E)Amended document | Other | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| Certificate of Incorporation | Incorporation | 2011-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-23 |
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Frequently asked questions
When was JIAN YUAN TRADING CO., LIMITED incorporated?
JIAN YUAN TRADING CO., LIMITED was incorporated in Hong Kong on December 23, 2011.
Is JIAN YUAN TRADING CO., LIMITED still active?
No. JIAN YUAN TRADING CO., LIMITED was struck off the register on August 31, 2018.
What are JIAN YUAN TRADING CO., LIMITED's CR number and BRN?
JIAN YUAN TRADING CO., LIMITED's company registration (CR) number is 1693945 and its business registration number (BRN) is 59292769.
What type of company is JIAN YUAN TRADING CO., LIMITED?
JIAN YUAN TRADING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JIAN YUAN TRADING CO., LIMITED filed?
JIAN YUAN TRADING CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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