HAIZHIYANPIN (HK) HOLDING CO., LIMITED
海之燕品(香港)股份有限公司
About this company
HAIZHIYANPIN (HK) HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2014. It is registered with company registration (CR) number 2086518 and business registration number (BRN) 63239414. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on February 26, 2021. It has operated under 2 previous names, most recently AIZHIYANPIN (HK) HOLDING CO., LIMITED until January 16, 2015. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on February 26, 2021.
Company Information
- CR Number
- 2086518
- BRN
- 63239414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-09
- Dissolution Date
- 2021-02-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-08-18
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-26
Name History
| Name | From | To |
|---|---|---|
| 海之燕品(香港)股份有限公司 | 2014-04-09 | Current |
| HAIZHIYANPIN (HK) HOLDING CO., LIMITED | 2015-01-16 | Current |
| AIZHIYANPIN (HK) HOLDING CO., LIMITED | 2014-12-24 | 2015-01-16 |
| HAIZHIYANPIN (HONG KONG) SHARE LIMITED | 2014-04-09 | 2014-12-24 |
Company Documents
Information sheet re S.751(3)
2021-02-26 · Other
Information sheet re S.751(1)
2020-10-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-28 · Other
(C)Special Resolution (Dormant Company)
2020-08-18 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-16 · Name Change
Certificate of Change of Name
2015-01-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-24 · Name Change
Certificate of Change of Name
2014-12-24 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-09 · Share Related
(E)Articles of Association
2014-04-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-26 | |
| Information sheet re S.751(1) | Other | 2020-10-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-16 | |
| Certificate of Change of Name | Name Change | 2015-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-24 | |
| Certificate of Change of Name | Name Change | 2014-12-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-09 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-09 |
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Frequently asked questions
When was HAIZHIYANPIN (HK) HOLDING CO., LIMITED incorporated?
HAIZHIYANPIN (HK) HOLDING CO., LIMITED was incorporated in Hong Kong on April 9, 2014.
Is HAIZHIYANPIN (HK) HOLDING CO., LIMITED still active?
No. HAIZHIYANPIN (HK) HOLDING CO., LIMITED was deregistered on February 26, 2021.
What are HAIZHIYANPIN (HK) HOLDING CO., LIMITED's CR number and BRN?
HAIZHIYANPIN (HK) HOLDING CO., LIMITED's company registration (CR) number is 2086518 and its business registration number (BRN) is 63239414.
What type of company is HAIZHIYANPIN (HK) HOLDING CO., LIMITED?
HAIZHIYANPIN (HK) HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIZHIYANPIN (HK) HOLDING CO., LIMITED filed?
HAIZHIYANPIN (HK) HOLDING CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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