CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED
超琰投資控股集團(香港)股份有限公司
About this company
CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2012. It is registered with company registration (CR) number 1793528 and business registration number (BRN) 60292904. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on June 6, 2019. It has operated under 2 previous names, most recently CHAOYAN BIOLOGICA TECHNOLOGY (HONG KONG) CO., LIMITED until September 17, 2015. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on June 6, 2019.
Company Information
- CR Number
- 1793528
- BRN
- 60292904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-30
- Dissolution Date
- 2019-06-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 超琰投資控股集團(香港)股份有限公司 | 2015-09-17 | Current |
| 超琰生物科技(香港)有限公司 | 2012-09-12 | 2015-09-17 |
| 超琰生物科技集團(香港)有限公司 | 2012-08-30 | 2012-09-12 |
| CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED | 2015-09-17 | Current |
| CHAOYAN BIOLOGICA TECHNOLOGY (HONG KONG) CO., LIMITED | 2012-09-12 | 2015-09-17 |
| CHAOYAN BIOLOGICA TECHNOLOGY GROUP (HONG KONG) CO., LIMITED | 2012-08-30 | 2012-09-12 |
Company Documents
Information sheet re S.746(2)
2019-06-06 · Other
Information sheet re S.745(2)(b)
2019-02-15 · Other
Information sheet re striking off of this company under consideration
2018-12-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-04 · Address Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-09-17 · Name Change
Certificate of Change of Name
2015-09-17 · Name Change
(E)FNSC1 - Return of Allotment
2015-09-11 · Share Related
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-01 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-09-12 · Name Change
Certificate of Change of Name
2012-09-12 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-30 · Share Related
(E)Memorandum & Articles of Association
2012-08-30 · Memorandum & Articles
Certificate of Incorporation
2012-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-06-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-02-15 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-17 | |
| Certificate of Change of Name | Name Change | 2015-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-12 | |
| Certificate of Change of Name | Name Change | 2012-09-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-30 | |
| Certificate of Incorporation | Incorporation | 2012-08-30 |
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Frequently asked questions
When was CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED incorporated?
CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED was incorporated in Hong Kong on August 30, 2012.
Is CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED still active?
No. CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED was struck off the register on June 6, 2019.
What are CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED's CR number and BRN?
CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED's company registration (CR) number is 1793528 and its business registration number (BRN) is 60292904.
What type of company is CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED?
CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED filed?
CHAOYAN INVESTMENT HOLDING GROUP (HONG KONG) SHARE CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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