SANYUAN GROUP CO., LIMITED
三元集團有限公司
About this company
SANYUAN GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2015. It is registered with company registration (CR) number 2209847 and business registration number (BRN) 64479835. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on August 16, 2024. Its registered office was at RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 2209847
- BRN
- 64479835
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-11
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-11
Registered office
Current address
RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三元集團有限公司 | 2015-03-11 | Current |
| SANYUAN GROUP CO., LIMITED | 2015-03-11 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-21 · Other
(C)Special Resolution (Dormant Company)
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)Amended document
2016-03-04 · Other
(E)Amended document
2016-03-04 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)Amended document | Other | 2016-03-04 | |
| (E)Amended document | Other | 2016-03-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-11 |
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Frequently asked questions
When was SANYUAN GROUP CO., LIMITED incorporated?
SANYUAN GROUP CO., LIMITED was incorporated in Hong Kong on March 11, 2015.
Is SANYUAN GROUP CO., LIMITED still active?
No. SANYUAN GROUP CO., LIMITED was dissolved on August 16, 2024.
What are SANYUAN GROUP CO., LIMITED's CR number and BRN?
SANYUAN GROUP CO., LIMITED's company registration (CR) number is 2209847 and its business registration number (BRN) is 64479835.
Where is SANYUAN GROUP CO., LIMITED's registered office?
SANYUAN GROUP CO., LIMITED's registered office was at RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD KLN HONG KONG.
What type of company is SANYUAN GROUP CO., LIMITED?
SANYUAN GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYUAN GROUP CO., LIMITED filed?
SANYUAN GROUP CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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