YAN BULK ENTERPRISES LIMITED

甄伯企業有限公司

Dissolved

2012-04-13 · Data updated: 2026-03-19

About this company

YAN BULK ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2012. It is registered with company registration (CR) number 1728371 and business registration number (BRN) 59638765. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on October 30, 2014. There are 17 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on July 30, 2014.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2012-04-13
Dissolution Date: 2014-10-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
甄伯企業有限公司	Chinese	2012-04-13	Current
YAN BULK ENTERPRISES LIMITED	English	2012-04-13	Current

Company Documents

(E)Return of final meeting

2014-07-30 · Other

(E)Final statement of accounts

2014-07-30 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2014-07-30 · Winding Up

(E)FNAR1 - Annual Return

2014-04-17 · Annual Return

(E)Special Resolution (Winding Up)

2014-04-17 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2014-04-17 · Winding Up

(E)FNW1 - Certificate of solvency

2014-03-19 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-06 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-23 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-02-07 · Share Related

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-10 · Address Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-04-13 · Share Related

(E)Memorandum & Articles of Association

2012-04-13 · Memorandum & Articles

Certificate of Incorporation

2012-04-13 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-07-30
(E)Final statement of accounts	Other	2014-07-30
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2014-07-30
(E)FNAR1 - Annual Return	Annual Return	2014-04-17
(E)Special Resolution (Winding Up)	Winding Up	2014-04-17
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2014-04-17
(E)FNW1 - Certificate of solvency	Other	2014-03-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-12-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-23
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2013-02-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-10
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-04-13
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-04-13
Certificate of Incorporation	Incorporation	2012-04-13
(E)Special resolution	Other

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