HAOYUE CAPITAL (HK) CO., LIMITED
皓玥資本香港有限公司
About this company
HAOYUE CAPITAL (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2015. It is registered with company registration (CR) number 2197206 and business registration number (BRN) 64352534. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on March 28, 2024. Its registered office was at SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on March 28, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2197206
- BRN
- 64352534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-28
- Dissolution Date
- 2024-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-07-04
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-28
Compliance & Flags
- One-member Company
- Yes 2023-01-28
Registered office
Current address
SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皓玥資本香港有限公司 | 2015-01-28 | Current |
| HAOYUE CAPITAL (HK) CO., LIMITED | 2015-01-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-07 · Other
(C)Special Resolution (Dormant Company)
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-19 · Charges
(E)Instrument
2021-04-19 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-24 · Charges
(E)Instrument
2018-08-24 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2018-08-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-19 | |
| (E)Instrument | Other | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-24 | |
| (E)Instrument | Other | 2018-08-24 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2018-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-26 |
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Frequently asked questions
When was HAOYUE CAPITAL (HK) CO., LIMITED incorporated?
HAOYUE CAPITAL (HK) CO., LIMITED was incorporated in Hong Kong on January 28, 2015.
Is HAOYUE CAPITAL (HK) CO., LIMITED still active?
No. HAOYUE CAPITAL (HK) CO., LIMITED was deregistered on March 28, 2024.
What are HAOYUE CAPITAL (HK) CO., LIMITED's CR number and BRN?
HAOYUE CAPITAL (HK) CO., LIMITED's company registration (CR) number is 2197206 and its business registration number (BRN) is 64352534.
Where is HAOYUE CAPITAL (HK) CO., LIMITED's registered office?
HAOYUE CAPITAL (HK) CO., LIMITED's registered office was at SUITE 603, 6/F., HANG PONT COMMERCIAL BUILDING, 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is HAOYUE CAPITAL (HK) CO., LIMITED?
HAOYUE CAPITAL (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAOYUE CAPITAL (HK) CO., LIMITED filed?
HAOYUE CAPITAL (HK) CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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