HUAYA HOLDING (GROUP) CO., LIMITED
華亞控股(集團)有限公司
About this company
HUAYA HOLDING (GROUP) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2012. It is registered with company registration (CR) number 1828132 and business registration number (BRN) 60640434. 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 December 11, 2020. Its registered office is at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 19 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
- 1828132
- BRN
- 60640434
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-12-11
Compliance & Flags
- One-member Company
- Yes 2020-11-20
Registered office
Current address
FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華亞控股(集團)有限公司 | 2012-11-20 | Current |
| HUAYA HOLDING (GROUP) CO., LIMITED | 2012-11-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(C)Special Resolution (Dormant Company)
2020-12-11 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-20 · Address Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-20 · Share Related
(E)Memorandum & Articles of Association
2012-11-20 · Memorandum & Articles
Certificate of Incorporation
2012-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-20 | |
| Certificate of Incorporation | Incorporation | 2012-11-20 |
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Frequently asked questions
When was HUAYA HOLDING (GROUP) CO., LIMITED incorporated?
HUAYA HOLDING (GROUP) CO., LIMITED was incorporated in Hong Kong on November 20, 2012.
Is HUAYA HOLDING (GROUP) CO., LIMITED still active?
Yes. HUAYA HOLDING (GROUP) CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 11, 2020).
What are HUAYA HOLDING (GROUP) CO., LIMITED's CR number and BRN?
HUAYA HOLDING (GROUP) CO., LIMITED's company registration (CR) number is 1828132 and its business registration number (BRN) is 60640434.
Where is HUAYA HOLDING (GROUP) CO., LIMITED's registered office?
HUAYA HOLDING (GROUP) CO., LIMITED's registered office is at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HUAYA HOLDING (GROUP) CO., LIMITED?
HUAYA HOLDING (GROUP) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAYA HOLDING (GROUP) CO., LIMITED filed?
HUAYA HOLDING (GROUP) CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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