YANHAO FINANCIAL GROUP LIMITED
言昊金融集團有限公司
About this company
YANHAO FINANCIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 2014. It is registered with company registration (CR) number 2035212 and business registration number (BRN) 62724915. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 8, 2023. It previously operated under the name YANHAO MALAYSIA HOLDINGS LIMITED until July 3, 2018. Its registered office was at 15F, DAH SING LIFE BLDG, 99 DES VOEUX RD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2035212
- BRN
- 62724915
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-07
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-07-06
Compliance & Flags
- One-member Company
- Yes 2021-02-07
Registered office
Current address
15F, DAH SING LIFE BLDG, 99 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 言昊金融集團有限公司 | 2014-02-07 | Current |
| 言昊馬來西亞控股有限公司 | 2015-01-09 | — |
| YANHAO FINANCIAL GROUP LIMITED | 2014-02-07 | Current |
| YANHAO MALAYSIA HOLDINGS LIMITED | 2015-01-09 | 2018-07-03 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-12-08 · Other
Information sheet re S.745(2)(b)
2023-08-18 · Other
Information sheet re striking off of this company under consideration
2023-07-06 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-03 · Name Change
Certificate of Change of Name
2018-07-03 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-17 · Address Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-09 · Name Change
Certificate of Change of Name
2015-01-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-12-08 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-18 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-03 | |
| Certificate of Change of Name | Name Change | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-09 | |
| Certificate of Change of Name | Name Change | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-07 |
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Frequently asked questions
When was YANHAO FINANCIAL GROUP LIMITED incorporated?
YANHAO FINANCIAL GROUP LIMITED was incorporated in Hong Kong on February 7, 2014.
Is YANHAO FINANCIAL GROUP LIMITED still active?
No. YANHAO FINANCIAL GROUP LIMITED was struck off the register on December 8, 2023.
What are YANHAO FINANCIAL GROUP LIMITED's CR number and BRN?
YANHAO FINANCIAL GROUP LIMITED's company registration (CR) number is 2035212 and its business registration number (BRN) is 62724915.
Where is YANHAO FINANCIAL GROUP LIMITED's registered office?
YANHAO FINANCIAL GROUP LIMITED's registered office was at 15F, DAH SING LIFE BLDG, 99 DES VOEUX RD CENTRAL HONG KONG.
What type of company is YANHAO FINANCIAL GROUP LIMITED?
YANHAO FINANCIAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YANHAO FINANCIAL GROUP LIMITED filed?
YANHAO FINANCIAL GROUP LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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