JiYan Holdings Management Limited
極燕控股有限公司
About this company
JiYan Holdings Management Limited is a Hong Kong private company limited by shares incorporated on December 15, 2014. It is registered with company registration (CR) number 2181225 and business registration number (BRN) 64191756. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 2, 2022. It previously operated under the name Keen Constant Holdings Management Limited until December 3, 2015. There are 18 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on December 2, 2022.
Company Information
- CR Number
- 2181225
- BRN
- 64191756
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-15
- Dissolution Date
- 2022-12-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 極燕控股有限公司 | 2015-12-03 | Current |
| 建恒控股管理有限公司 | 2014-12-15 | 2015-12-03 |
| JiYan Holdings Management Limited | 2015-12-03 | Current |
| Keen Constant Holdings Management Limited | 2014-12-15 | 2015-12-03 |
Company Documents
Information sheet re S.746(2)
2022-12-02 · Other
Information sheet re S.744(3)
2022-08-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-03 · Name Change
Certificate of Change of Name
2015-12-03 · Name Change
Certificate of Incorporation
2014-12-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-15 · Share Related
(E)Articles of Association
2014-12-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-02 | |
| Information sheet re S.744(3) | Other | 2022-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-03 | |
| Certificate of Change of Name | Name Change | 2015-12-03 | |
| Certificate of Incorporation | Incorporation | 2014-12-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-15 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-15 |
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 JiYan Holdings Management Limited incorporated?
JiYan Holdings Management Limited was incorporated in Hong Kong on December 15, 2014.
Is JiYan Holdings Management Limited still active?
No. JiYan Holdings Management Limited was struck off the register on December 2, 2022.
What are JiYan Holdings Management Limited's CR number and BRN?
JiYan Holdings Management Limited's company registration (CR) number is 2181225 and its business registration number (BRN) is 64191756.
What type of company is JiYan Holdings Management Limited?
JiYan Holdings Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JiYan Holdings Management Limited filed?
JiYan Holdings Management Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →