Yishenyuan Co., Limited
益身元有限公司
About this company
Yishenyuan Co., Limited is a Hong Kong private company limited by shares incorporated on March 13, 2013. It is registered with company registration (CR) number 1873776 and business registration number (BRN) 61098931. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on December 13, 2019. It has operated under 2 previous names, most recently Yishengyuan Co., Limited until March 22, 2017. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on December 13, 2019.
Company Information
- CR Number
- 1873776
- BRN
- 61098931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-13
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 益身元有限公司 | 2017-03-06 | Current |
| 陶陶(香港)實業有限公司 | 2013-03-13 | 2017-03-06 |
| Yishenyuan Co., Limited | 2017-03-22 | Current |
| Yishengyuan Co., Limited | 2017-03-06 | 2017-03-22 |
| TAOTAO (HK) CO., LIMITED | 2013-03-13 | 2017-03-06 |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-10 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-03-22 · Name Change
Certificate of Change of Name
2017-03-22 · Name Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-06 · Name Change
Certificate of Change of Name
2017-03-06 · Name Change
(E)FNSC1 - Return of Allotment
2017-02-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-13 · Share Related
(E)Memorandum & Articles of Association
2013-03-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-22 | |
| Certificate of Change of Name | Name Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-06 | |
| Certificate of Change of Name | Name Change | 2017-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-13 |
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Frequently asked questions
When was Yishenyuan Co., Limited incorporated?
Yishenyuan Co., Limited was incorporated in Hong Kong on March 13, 2013.
Is Yishenyuan Co., Limited still active?
No. Yishenyuan Co., Limited was struck off the register on December 13, 2019.
What are Yishenyuan Co., Limited's CR number and BRN?
Yishenyuan Co., Limited's company registration (CR) number is 1873776 and its business registration number (BRN) is 61098931.
What type of company is Yishenyuan Co., Limited?
Yishenyuan Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yishenyuan Co., Limited filed?
Yishenyuan Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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