HEYI GROUP HOLDING LIMITED
和易集團控股有限公司
About this company
HEYI GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2014. It is registered with company registration (CR) number 2151505 and business registration number (BRN) 63893002. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on July 12, 2024. It previously operated under the name HEYI CONSULTANT GROUP LIMITED until June 9, 2015. Its registered office was at 13/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on July 12, 2024.
Company Information
- CR Number
- 2151505
- BRN
- 63893002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-03
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
13/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和易集團控股有限公司 | 2015-06-09 | Current |
| 和易諮詢集團有限公司 | 2014-10-03 | 2015-06-09 |
| HEYI GROUP HOLDING LIMITED | 2015-06-09 | Current |
| HEYI CONSULTANT GROUP LIMITED | 2014-10-03 | 2015-06-09 |
Company Documents
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)Amended document
2017-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)Amended document | Other | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 |
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Frequently asked questions
When was HEYI GROUP HOLDING LIMITED incorporated?
HEYI GROUP HOLDING LIMITED was incorporated in Hong Kong on October 3, 2014.
Is HEYI GROUP HOLDING LIMITED still active?
No. HEYI GROUP HOLDING LIMITED was dissolved on July 12, 2024.
What are HEYI GROUP HOLDING LIMITED's CR number and BRN?
HEYI GROUP HOLDING LIMITED's company registration (CR) number is 2151505 and its business registration number (BRN) is 63893002.
Where is HEYI GROUP HOLDING LIMITED's registered office?
HEYI GROUP HOLDING LIMITED's registered office was at 13/F, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is HEYI GROUP HOLDING LIMITED?
HEYI GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEYI GROUP HOLDING LIMITED filed?
HEYI GROUP HOLDING LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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