HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED
香港御泉旅遊投資管理有限公司
About this company
HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2013. It is registered with company registration (CR) number 1937064 and business registration number (BRN) 61733953. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on January 12, 2024. It has operated under 2 previous names, most recently HK YUQUAN HOTEL INVESTMENT MANAGEMENT LIMITED until August 2, 2016. Its registered office was at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on January 12, 2024.
Company Information
- CR Number
- 1937064
- BRN
- 61733953
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-15
- Dissolution Date
- 2024-01-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-14
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-12
Registered office
Current address
ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港御泉旅遊投資管理有限公司 | 2016-08-02 | Current |
| 香港御泉酒店投資管理有限公司 | 2014-08-14 | 2016-08-02 |
| 香港盛飛旅遊文化國際控股有限公司 | 2013-07-15 | 2014-08-14 |
| HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED | 2016-08-02 | Current |
| HK YUQUAN HOTEL INVESTMENT MANAGEMENT LIMITED | 2014-08-14 | 2016-08-02 |
| HK SHENGFEI TOURISM CULTURE INTERNATIONAL HOLDING LIMITED | 2013-07-15 | 2014-08-14 |
Company Documents
Information sheet re S.751(3)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-03 · Other
(C)Special Resolution (Dormant Company)
2023-06-14 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2019-11-11 · Other
(C)Special Resolution (Dormant Company)
2019-08-08 · Other
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-12 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-02 · Name Change
Certificate of Change of Name
2016-08-02 · Name Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-11-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-02 | |
| Certificate of Change of Name | Name Change | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 |
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Frequently asked questions
When was HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED incorporated?
HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on July 15, 2013.
Is HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED still active?
No. HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED was deregistered on January 12, 2024.
What are HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 1937064 and its business registration number (BRN) is 61733953.
Where is HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED's registered office?
HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED's registered office was at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED?
HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED filed?
HK YUQUAN TOURIST INVESTMENT MANAGEMENT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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