SAN YANG RESTAURANT LIMITED
三洋餐廳有限公司
About this company
SAN YANG RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2012. It is registered with company registration (CR) number 1726022 and business registration number (BRN) 59615177. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F, KAISER CENTRE, 18 CENTRE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1726022
- BRN
- 59615177
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-04-11
Registered office
Current address
G/F, KAISER CENTRE, 18 CENTRE STREET, CENTRAL & WESTERN DISTRICT, HK
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As filed: SHOP C-D, G/F KAISER CENTRE NO 18 CENTRE ST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三洋餐廳有限公司 | 2012-04-11 | Current |
| SAN YANG RESTAURANT LIMITED | 2012-04-11 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-08 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-05 · Other
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-11 · Share Related
(E)Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
Certificate of Incorporation
2012-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 | |
| Certificate of Incorporation | Incorporation | 2012-04-11 |
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Frequently asked questions
When was SAN YANG RESTAURANT LIMITED incorporated?
SAN YANG RESTAURANT LIMITED was incorporated in Hong Kong on April 11, 2012.
Is SAN YANG RESTAURANT LIMITED still active?
Yes. SAN YANG RESTAURANT LIMITED is currently active on the Hong Kong Companies Register.
What are SAN YANG RESTAURANT LIMITED's CR number and BRN?
SAN YANG RESTAURANT LIMITED's company registration (CR) number is 1726022 and its business registration number (BRN) is 59615177.
Where is SAN YANG RESTAURANT LIMITED's registered office?
SAN YANG RESTAURANT LIMITED's registered office is at G/F, KAISER CENTRE, 18 CENTRE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SAN YANG RESTAURANT LIMITED?
SAN YANG RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN YANG RESTAURANT LIMITED filed?
SAN YANG RESTAURANT LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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