YUAN YAN GROUP HOLDING LIMITED
園衍集團控股有限公司
About this company
YUAN YAN GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2014. It is registered with company registration (CR) number 2097859 and business registration number (BRN) 63353725. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on March 27, 2020. There are 18 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on March 27, 2020.
Company Information
- CR Number
- 2097859
- BRN
- 63353725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-16
- Dissolution Date
- 2020-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-03-27
Name History
| Name | From | To |
|---|---|---|
| 園衍集團控股有限公司 | 2014-05-16 | Current |
| YUAN YAN GROUP HOLDING LIMITED | 2014-05-16 | Current |
Company Documents
Information sheet re S.751(3)
2020-03-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
Information sheet re S.751(1)
2019-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-27 · Other
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-16 · Share Related
(E)Articles of Association
2014-05-16 · Memorandum & Articles
Certificate of Incorporation
2014-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| Information sheet re S.751(1) | Other | 2019-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-16 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-16 | |
| Certificate of Incorporation | Incorporation | 2014-05-16 |
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Frequently asked questions
When was YUAN YAN GROUP HOLDING LIMITED incorporated?
YUAN YAN GROUP HOLDING LIMITED was incorporated in Hong Kong on May 16, 2014.
Is YUAN YAN GROUP HOLDING LIMITED still active?
No. YUAN YAN GROUP HOLDING LIMITED was deregistered on March 27, 2020.
What are YUAN YAN GROUP HOLDING LIMITED's CR number and BRN?
YUAN YAN GROUP HOLDING LIMITED's company registration (CR) number is 2097859 and its business registration number (BRN) is 63353725.
What type of company is YUAN YAN GROUP HOLDING LIMITED?
YUAN YAN GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YUAN YAN GROUP HOLDING LIMITED filed?
YUAN YAN GROUP HOLDING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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