Zhi Yao Holdings Limited
至曜集團有限公司
About this company
Zhi Yao Holdings Limited is a Hong Kong private company limited by shares incorporated on March 11, 2015. It is registered with company registration (CR) number 2209845 and business registration number (BRN) 64479819. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on October 25, 2024. Its registered office was at ROOM 4, BLOCK C&D, 11/F, TONG YUEN FACTORY, 505 CASTLE PEAK ROAD, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on October 25, 2024.
Company Information
- CR Number
- 2209845
- BRN
- 64479819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-11
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-11
Registered office
Current address
ROOM 4, BLOCK C&D, 11/F, TONG YUEN FACTORY, 505 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 至曜集團有限公司 | 2015-03-11 | Current |
| Zhi Yao Holdings Limited | 2015-03-11 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-25 · Other
Information sheet re S.744(3)
2024-06-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-25 | |
| Information sheet re S.744(3) | Other | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-20 |
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Frequently asked questions
When was Zhi Yao Holdings Limited incorporated?
Zhi Yao Holdings Limited was incorporated in Hong Kong on March 11, 2015.
Is Zhi Yao Holdings Limited still active?
No. Zhi Yao Holdings Limited was dissolved on October 25, 2024.
What are Zhi Yao Holdings Limited's CR number and BRN?
Zhi Yao Holdings Limited's company registration (CR) number is 2209845 and its business registration number (BRN) is 64479819.
Where is Zhi Yao Holdings Limited's registered office?
Zhi Yao Holdings Limited's registered office was at ROOM 4, BLOCK C&D, 11/F, TONG YUEN FACTORY, 505 CASTLE PEAK ROAD, KLN HONG KONG.
What type of company is Zhi Yao Holdings Limited?
Zhi Yao Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Zhi Yao Holdings Limited filed?
Zhi Yao Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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