SHANDONG HAIYI IMPORT & EXPORT CO., LIMITED

山東海翼進出口有限公司

Dissolved

2015-12-23 · Data updated: 2026-04-15

About this company

SHANDONG HAIYI IMPORT & EXPORT CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2015. It is registered with company registration (CR) number 2323071 and business registration number (BRN) 65619002. 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 FLAT 1506, 15/F, LUCKY CENTER, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on August 16, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-12-23
Dissolution Date: 2024-08-16
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2024-04-08 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2017-12-23

Registered office

Current address

FLAT 1506, 15/F, LUCKY CENTER, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
山東海翼進出口有限公司	Chinese	2015-12-23	Current
SHANDONG HAIYI IMPORT & EXPORT CO., LIMITED	English	2015-12-23	Current

Company Documents

Information sheet re S.746(2)

2024-08-16 · Other

Information sheet re S.744(3)

2024-04-19 · 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

2019-01-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-12-27 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-27 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-12-29 · Share Related

Certificate of Incorporation

2015-12-23 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-12-23 · Share Related

(E)Articles of Association

2015-12-23 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-08-16
Information sheet re S.744(3)	Other	2024-04-19
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	2019-01-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-16
(E)FNAR1 - Annual Return	Annual Return	2017-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-11-28
(E)FNAR1 - Annual Return	Annual Return	2016-12-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-27
(E)FNSC1 - Return of Allotment	Share Related	2015-12-29
Certificate of Incorporation	Incorporation	2015-12-23
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-12-23
(E)Articles of Association	Memorandum & Articles	2015-12-23

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