HAIYAN MARINE CO., LIMITED
About this company
HAIYAN MARINE CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2015. It is registered with company registration (CR) number 2227072 and business registration number (BRN) 64652946. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was wound up (members' voluntary) on February 3, 2021. There are 19 documents on file with the Companies Registry dating back to 2015, most recently (E)Liquidator's statement of account filed on November 17, 2020.
Company Information
- CR Number
- 2227072
- BRN
- 64652946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-21
- Dissolution Date
- 2021-02-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HAIYAN MARINE CO., LIMITED | 2015-04-21 | Current |
Company Documents
(E)Liquidator's statement of account
2020-11-17 · Winding Up
(E)Liquidator's statement of account
2020-11-03 · Winding Up
(E)Return of final meeting
2020-11-03 · Other
(E)Final statement of accounts
2020-11-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-03 · Winding Up
(E)Liquidator's statement of account
2020-05-25 · Winding Up
(E)Liquidator's statement of account
2020-01-09 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-26 · Winding Up
(E)Special Resolution (Winding Up)
2018-10-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-10 · Address Change
(E)FNW1 - Certificate of solvency
2018-10-08 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-08-16 · Address Change
(C)FNAR1 - Annual Return
2018-04-23 · Annual Return
(C)FNAR1 - Annual Return
2017-04-21 · Annual Return
(C)FNAR1 - Annual Return
2016-04-22 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-21 · Share Related
(E)Articles of Association
2015-04-21 · Memorandum & Articles
Certificate of Incorporation
2015-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-03 | |
| (E)Return of final meeting | Other | 2020-11-03 | |
| (E)Final statement of accounts | Other | 2020-11-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-21 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-21 | |
| Certificate of Incorporation | Incorporation | 2015-04-21 |
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Frequently asked questions
When was HAIYAN MARINE CO., LIMITED incorporated?
HAIYAN MARINE CO., LIMITED was incorporated in Hong Kong on April 21, 2015.
Is HAIYAN MARINE CO., LIMITED still active?
No. HAIYAN MARINE CO., LIMITED was wound up (members' voluntary) on February 3, 2021.
What are HAIYAN MARINE CO., LIMITED's CR number and BRN?
HAIYAN MARINE CO., LIMITED's company registration (CR) number is 2227072 and its business registration number (BRN) is 64652946.
What type of company is HAIYAN MARINE CO., LIMITED?
HAIYAN MARINE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAIYAN MARINE CO., LIMITED filed?
HAIYAN MARINE CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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