Po Yuen Investment Limited
寶緣投資有限公司
About this company
Po Yuen Investment Limited is a Hong Kong private company limited by shares incorporated on April 26, 2012. It is registered with company registration (CR) number 1736500 and business registration number (BRN) 59720279. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 3, 2016. Its registered office is at ROOM 2805, 28/F, NO.1 SCIENCE MUSEUM ROAD, GREENFIELD TOWER, CONCORDIA PLAZA, TSIM SHA TSUI HONG KONG. There are 17 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
- 1736500
- BRN
- 59720279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-06-03
Compliance & Flags
- One-member Company
- Yes 2015-04-26
Registered office
Current address
ROOM 2805, 28/F, NO.1 SCIENCE MUSEUM ROAD, GREENFIELD TOWER, CONCORDIA PLAZA, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶緣投資有限公司 | 2012-04-26 | Current |
| Po Yuen Investment Limited | 2012-04-26 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-06-03 · Other
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)Amended document
2012-05-29 · Other
(E)Amended document
2012-05-29 · Other
(E)Amended document
2012-05-03 · Other
(E)Amended document
2012-05-02 · Other
(E)Amended document
2012-05-02 · Other
Certificate of Incorporation
2012-04-26 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-26 · Share Related
(E)Memorandum & Articles of Association
2012-04-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)Amended document | Other | 2012-05-29 | |
| (E)Amended document | Other | 2012-05-29 | |
| (E)Amended document | Other | 2012-05-03 | |
| (E)Amended document | Other | 2012-05-02 | |
| (E)Amended document | Other | 2012-05-02 | |
| Certificate of Incorporation | Incorporation | 2012-04-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-26 |
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Frequently asked questions
When was Po Yuen Investment Limited incorporated?
Po Yuen Investment Limited was incorporated in Hong Kong on April 26, 2012.
Is Po Yuen Investment Limited still active?
Yes. Po Yuen Investment Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 3, 2016).
What are Po Yuen Investment Limited's CR number and BRN?
Po Yuen Investment Limited's company registration (CR) number is 1736500 and its business registration number (BRN) is 59720279.
Where is Po Yuen Investment Limited's registered office?
Po Yuen Investment Limited's registered office is at ROOM 2805, 28/F, NO.1 SCIENCE MUSEUM ROAD, GREENFIELD TOWER, CONCORDIA PLAZA, TSIM SHA TSUI HONG KONG.
What type of company is Po Yuen Investment Limited?
Po Yuen Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Po Yuen Investment Limited filed?
Po Yuen Investment Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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