YANWANGGEMS (HK) CO., LIMITED
炎旺珠寶(香港)有限公司
About this company
YANWANGGEMS (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 2012. It is registered with company registration (CR) number 1779393 and business registration number (BRN) 60150908. 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 July 11, 2024. Its registered office is at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2012, most recently (C)Special Resolution (Dormant Company) filed on July 11, 2024.
Company Information
- CR Number
- 1779393
- BRN
- 60150908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-11
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 炎旺珠寶(香港)有限公司 | 2012-07-27 | Current |
| YANWANGGEMS (HK) CO., LIMITED | 2012-07-27 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2024-07-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-27 · Share Related
(E)Memorandum & Articles of Association
2012-07-27 · Memorandum & Articles
Certificate of Incorporation
2012-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-27 | |
| Certificate of Incorporation | Incorporation | 2012-07-27 |
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Frequently asked questions
When was YANWANGGEMS (HK) CO., LIMITED incorporated?
YANWANGGEMS (HK) CO., LIMITED was incorporated in Hong Kong on July 27, 2012.
Is YANWANGGEMS (HK) CO., LIMITED still active?
Yes. YANWANGGEMS (HK) CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 11, 2024).
What are YANWANGGEMS (HK) CO., LIMITED's CR number and BRN?
YANWANGGEMS (HK) CO., LIMITED's company registration (CR) number is 1779393 and its business registration number (BRN) is 60150908.
Where is YANWANGGEMS (HK) CO., LIMITED's registered office?
YANWANGGEMS (HK) CO., LIMITED's registered office is at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG.
What type of company is YANWANGGEMS (HK) CO., LIMITED?
YANWANGGEMS (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANWANGGEMS (HK) CO., LIMITED filed?
YANWANGGEMS (HK) CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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