Ya Yan International Limited
雅顏國際有限公司
About this company
Ya Yan International Limited is a Hong Kong private company limited by shares incorporated on November 21, 2012. It is registered with company registration (CR) number 1828582 and business registration number (BRN) 60644941. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on March 11, 2022. It previously operated under the name Shenzhen Galaxy Opto Co., Limited until August 19, 2014. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on March 11, 2022.
Company Information
- CR Number
- 1828582
- BRN
- 60644941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-21
- Dissolution Date
- 2022-03-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-08-12
Lifecycle & Winding-up
- Deregistered
- Yes 2022-03-11
Name History
| Name | From | To |
|---|---|---|
| 雅顏國際有限公司 | 2014-08-19 | Current |
| 深圳上合科技有限公司 | 2012-11-21 | 2014-08-19 |
| Ya Yan International Limited | 2014-08-19 | Current |
| Shenzhen Galaxy Opto Co., Limited | 2012-11-21 | 2014-08-19 |
Company Documents
Information sheet re S.751(3)
2022-03-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-10 · Director/Secretary Change
Information sheet re S.751(1)
2021-10-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-29 · Other
(C)Special Resolution (Dormant Company)
2021-08-12 · Other
(C)FNAR1 - Annual Return
2020-11-23 · Annual Return
(C)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)Amended document
2015-12-16 · Other
(E)Amended document
2015-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| Information sheet re S.751(1) | Other | 2021-10-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)Amended document | Other | 2015-12-16 | |
| (E)Amended document | Other | 2015-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 |
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Frequently asked questions
When was Ya Yan International Limited incorporated?
Ya Yan International Limited was incorporated in Hong Kong on November 21, 2012.
Is Ya Yan International Limited still active?
No. Ya Yan International Limited was deregistered on March 11, 2022.
What are Ya Yan International Limited's CR number and BRN?
Ya Yan International Limited's company registration (CR) number is 1828582 and its business registration number (BRN) is 60644941.
What type of company is Ya Yan International Limited?
Ya Yan International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ya Yan International Limited filed?
Ya Yan International Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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