Yuanyi Hong Kong Co., Limited
元易香港有限公司
About this company
Yuanyi Hong Kong Co., Limited is a Hong Kong private company limited by shares incorporated on December 16, 2015. It is registered with company registration (CR) number 2320129 and business registration number (BRN) 65589360. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on November 22, 2024. It previously operated under the name Guangzhou Yuanyi Technology Co., Limited until June 8, 2020. Its registered office was at FLAT 1602, 16/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on November 22, 2024.
Company Information
- CR Number
- 2320129
- BRN
- 65589360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-16
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
FLAT 1602, 16/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 元易香港有限公司 | 2020-06-08 | Current |
| 廣州元易科技有限公司 | 2015-12-16 | 2020-06-08 |
| Yuanyi Hong Kong Co., Limited | 2020-06-08 | Current |
| Guangzhou Yuanyi Technology Co., Limited | 2015-12-16 | 2020-06-08 |
Company Documents
Information sheet re S.751(3)
2024-11-22 · Other
Information sheet re S.751(1)
2024-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-28 · Other
(C)Special Resolution (Dormant Company)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-08 · Name Change
Certificate of Change of Name
2020-06-08 · Name Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-22 | |
| Information sheet re S.751(1) | Other | 2024-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-08 | |
| Certificate of Change of Name | Name Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 |
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Frequently asked questions
When was Yuanyi Hong Kong Co., Limited incorporated?
Yuanyi Hong Kong Co., Limited was incorporated in Hong Kong on December 16, 2015.
Is Yuanyi Hong Kong Co., Limited still active?
No. Yuanyi Hong Kong Co., Limited was dissolved on November 22, 2024.
What are Yuanyi Hong Kong Co., Limited's CR number and BRN?
Yuanyi Hong Kong Co., Limited's company registration (CR) number is 2320129 and its business registration number (BRN) is 65589360.
Where is Yuanyi Hong Kong Co., Limited's registered office?
Yuanyi Hong Kong Co., Limited's registered office was at FLAT 1602, 16/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is Yuanyi Hong Kong Co., Limited?
Yuanyi Hong Kong Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yuanyi Hong Kong Co., Limited filed?
Yuanyi Hong Kong Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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