SHANGHAI HUAYU GROUP HOLDINGS LIMITED
上海華宇集團控股有限公司
About this company
SHANGHAI HUAYU GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2013. It is registered with company registration (CR) number 2009004 and business registration number (BRN) 62461604. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 30, 2023. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 30, 2023.
Company Information
- CR Number
- 2009004
- BRN
- 62461604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-09
- Dissolution Date
- 2023-06-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-11-23
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-30
Compliance & Flags
- One-member Company
- Yes 2021-12-09
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海華宇集團控股有限公司 | 2013-12-09 | Current |
| SHANGHAI HUAYU GROUP HOLDINGS LIMITED | 2013-12-09 | Current |
Company Documents
Information sheet re S.751(3)
2023-06-30 · Other
Information sheet re S.751(1)
2023-03-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-02 · Other
(C)Special Resolution (Dormant Company)
2022-11-23 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-04 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-10 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-09 · Share Related
(E)Memorandum & Articles of Association
2013-12-09 · Memorandum & Articles
Certificate of Incorporation
2013-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-30 | |
| Information sheet re S.751(1) | Other | 2023-03-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-09 | |
| Certificate of Incorporation | Incorporation | 2013-12-09 |
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Frequently asked questions
When was SHANGHAI HUAYU GROUP HOLDINGS LIMITED incorporated?
SHANGHAI HUAYU GROUP HOLDINGS LIMITED was incorporated in Hong Kong on December 9, 2013.
Is SHANGHAI HUAYU GROUP HOLDINGS LIMITED still active?
No. SHANGHAI HUAYU GROUP HOLDINGS LIMITED was deregistered on June 30, 2023.
What are SHANGHAI HUAYU GROUP HOLDINGS LIMITED's CR number and BRN?
SHANGHAI HUAYU GROUP HOLDINGS LIMITED's company registration (CR) number is 2009004 and its business registration number (BRN) is 62461604.
Where is SHANGHAI HUAYU GROUP HOLDINGS LIMITED's registered office?
SHANGHAI HUAYU GROUP HOLDINGS LIMITED's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is SHANGHAI HUAYU GROUP HOLDINGS LIMITED?
SHANGHAI HUAYU GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI HUAYU GROUP HOLDINGS LIMITED filed?
SHANGHAI HUAYU GROUP HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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