CHINA HAO YUAN GROUP LIMITED
中國灝緣集團股份有限公司
About this company
CHINA HAO YUAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 22, 2014. It is registered with company registration (CR) number 2123494 and business registration number (BRN) 63611167. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on April 23, 2021. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on April 23, 2021.
Company Information
- CR Number
- 2123494
- BRN
- 63611167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-22
- Dissolution Date
- 2021-04-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國灝緣集團股份有限公司 | 2017-01-18 | Current |
| 中國灝緣集團有限公司 | 2014-07-22 | 2017-01-18 |
| CHINA HAO YUAN GROUP LIMITED | 2014-07-22 | Current |
Company Documents
Information sheet re S.746(2)
2021-04-23 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-05-03 · Share Related
(E)Special resolution for reduction of capital
2018-03-21 · Other
(E)FNSC17 - Solvency Statement
2018-03-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)Special resolution
2017-01-20 · Other
(E)FNSC1 - Return of Allotment
2017-01-20 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-01-18 · Name Change
Certificate of Change of Name
2017-01-18 · Name Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-23 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-05-03 | |
| (E)Special resolution for reduction of capital | Other | 2018-03-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)Special resolution | Other | 2017-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-18 | |
| Certificate of Change of Name | Name Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CHINA HAO YUAN GROUP LIMITED incorporated?
CHINA HAO YUAN GROUP LIMITED was incorporated in Hong Kong on July 22, 2014.
Is CHINA HAO YUAN GROUP LIMITED still active?
No. CHINA HAO YUAN GROUP LIMITED was struck off the register on April 23, 2021.
What are CHINA HAO YUAN GROUP LIMITED's CR number and BRN?
CHINA HAO YUAN GROUP LIMITED's company registration (CR) number is 2123494 and its business registration number (BRN) is 63611167.
What type of company is CHINA HAO YUAN GROUP LIMITED?
CHINA HAO YUAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HAO YUAN GROUP LIMITED filed?
CHINA HAO YUAN GROUP LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →