YONGAN MACHINERY CO., LIMITED
永安機械設備有限公司
About this company
YONGAN MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2013. It is registered with company registration (CR) number 1977926 and business registration number (BRN) 62149537. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on June 20, 2025. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 20, 2025.
Company Information
- CR Number
- 1977926
- BRN
- 62149537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-08
- Dissolution Date
- 2025-06-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-03
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-08
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永安機械設備有限公司 | 2013-10-08 | Current |
| YONGAN MACHINERY CO., LIMITED | 2013-10-08 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-20 · Other
Information sheet re S.751(1)
2025-02-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-10-03 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-20 | |
| Information sheet re S.751(1) | Other | 2025-02-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 |
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Frequently asked questions
When was YONGAN MACHINERY CO., LIMITED incorporated?
YONGAN MACHINERY CO., LIMITED was incorporated in Hong Kong on October 8, 2013.
Is YONGAN MACHINERY CO., LIMITED still active?
No. YONGAN MACHINERY CO., LIMITED was dissolved on June 20, 2025.
What are YONGAN MACHINERY CO., LIMITED's CR number and BRN?
YONGAN MACHINERY CO., LIMITED's company registration (CR) number is 1977926 and its business registration number (BRN) is 62149537.
Where is YONGAN MACHINERY CO., LIMITED's registered office?
YONGAN MACHINERY CO., LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is YONGAN MACHINERY CO., LIMITED?
YONGAN MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YONGAN MACHINERY CO., LIMITED filed?
YONGAN MACHINERY CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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