YITIAN GROUP CO., LIMITED
易天集團有限公司
About this company
YITIAN GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 2012. It is registered with company registration (CR) number 1774456 and business registration number (BRN) 60101250. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on December 13, 2024. It has operated under 2 previous names, most recently WORLD BRAND PLANNING CO., LIMITED until August 25, 2015. Its registered office was at 香港 新界屯門震環路3號 德榮工業大廈 7樓D座7022室. There are 33 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on December 13, 2024.
Company Information
- CR Number
- 1774456
- BRN
- 60101250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-17
- Dissolution Date
- 2024-12-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-17
Registered office
Current address
香港 新界屯門震環路3號 德榮工業大廈 7樓D座7022室
Name History
| Name | From | To |
|---|---|---|
| 易天集團有限公司 | 2015-08-25 | Current |
| 世界品牌策劃有限公司 | 2014-07-03 | 2015-08-25 |
| 菲寶(西班牙)有限公司 | 2012-07-17 | 2014-07-03 |
| YITIAN GROUP CO., LIMITED | 2015-08-25 | Current |
| WORLD BRAND PLANNING CO., LIMITED | 2014-07-03 | 2015-08-25 |
| FEIBAO (SPAIN) CO., LIMITED | 2012-07-17 | 2014-07-03 |
Company Documents
Information sheet re S.751(3)
2024-12-13 · Other
Information sheet re S.751(1)
2024-08-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-06-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-19 · Annual Return
(C)FNAR1 - Annual Return
2022-07-19 · Annual Return
(C)FNAR1 - Annual Return
2021-07-27 · Annual Return
(C)FNAR1 - Annual Return
2020-07-21 · Annual Return
(C)FNAR1 - Annual Return
2019-08-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-26 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-13 | |
| Information sheet re S.751(1) | Other | 2024-08-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was YITIAN GROUP CO., LIMITED incorporated?
YITIAN GROUP CO., LIMITED was incorporated in Hong Kong on July 17, 2012.
Is YITIAN GROUP CO., LIMITED still active?
No. YITIAN GROUP CO., LIMITED was dissolved on December 13, 2024.
What are YITIAN GROUP CO., LIMITED's CR number and BRN?
YITIAN GROUP CO., LIMITED's company registration (CR) number is 1774456 and its business registration number (BRN) is 60101250.
Where is YITIAN GROUP CO., LIMITED's registered office?
YITIAN GROUP CO., LIMITED's registered office was at 香港 新界屯門震環路3號 德榮工業大廈 7樓D座7022室.
What type of company is YITIAN GROUP CO., LIMITED?
YITIAN GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YITIAN GROUP CO., LIMITED filed?
YITIAN GROUP CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →