YICHENG (CHINA) HOLDING CO., LIMITED
億誠(中國)控股有限公司
About this company
YICHENG (CHINA) HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2013. It is registered with company registration (CR) number 2005601 and business registration number (BRN) 62427404. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on July 12, 2019. It previously operated under the name YICHENG GROUP (INTERNATIONAL) RESOURCE INTEGRATION LIMITED until April 27, 2016. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on July 12, 2019.
Company Information
- CR Number
- 2005601
- BRN
- 62427404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-02
- Dissolution Date
- 2019-07-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 億誠(中國)控股有限公司 | 2016-04-27 | Current |
| 億誠集團(國際)資源整合有限公司 | 2013-12-02 | 2016-04-27 |
| YICHENG (CHINA) HOLDING CO., LIMITED | 2016-04-27 | Current |
| YICHENG GROUP (INTERNATIONAL) RESOURCE INTEGRATION LIMITED | 2013-12-02 | 2016-04-27 |
Company Documents
Information sheet re S.746(2)
2019-07-12 · Other
Information sheet re S.745(2)(b)
2019-03-22 · Other
Information sheet re striking off of this company under consideration
2019-02-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FNSC1 - Return of Allotment
2017-05-18 · Share Related
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-27 · Name Change
Certificate of Change of Name
2016-04-27 · Name Change
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-02 · Director/Secretary Change
Certificate of Incorporation
2013-12-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-02 · Share Related
(E)Memorandum & Articles of Association
2013-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-07-12 | |
| Information sheet re S.745(2)(b) | Other | 2019-03-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-27 | |
| Certificate of Change of Name | Name Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| Certificate of Incorporation | Incorporation | 2013-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-02 |
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Frequently asked questions
When was YICHENG (CHINA) HOLDING CO., LIMITED incorporated?
YICHENG (CHINA) HOLDING CO., LIMITED was incorporated in Hong Kong on December 2, 2013.
Is YICHENG (CHINA) HOLDING CO., LIMITED still active?
No. YICHENG (CHINA) HOLDING CO., LIMITED was struck off the register on July 12, 2019.
What are YICHENG (CHINA) HOLDING CO., LIMITED's CR number and BRN?
YICHENG (CHINA) HOLDING CO., LIMITED's company registration (CR) number is 2005601 and its business registration number (BRN) is 62427404.
What type of company is YICHENG (CHINA) HOLDING CO., LIMITED?
YICHENG (CHINA) HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YICHENG (CHINA) HOLDING CO., LIMITED filed?
YICHENG (CHINA) HOLDING CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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