HK HUAYAN GROUP CO., LIMITED
香港華嚴集團有限公司
About this company
HK HUAYAN GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2016. It is registered with company registration (CR) number 2423290 and business registration number (BRN) 66627177. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on May 24, 2024. Its registered office was at ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 2423290
- BRN
- 66627177
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-02
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港華嚴集團有限公司 | 2016-09-02 | Current |
| HK HUAYAN GROUP CO., LIMITED | 2016-09-02 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(C)Special resolution
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (C)Special resolution | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-19 |
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Frequently asked questions
When was HK HUAYAN GROUP CO., LIMITED incorporated?
HK HUAYAN GROUP CO., LIMITED was incorporated in Hong Kong on September 2, 2016.
Is HK HUAYAN GROUP CO., LIMITED still active?
No. HK HUAYAN GROUP CO., LIMITED was dissolved on May 24, 2024.
What are HK HUAYAN GROUP CO., LIMITED's CR number and BRN?
HK HUAYAN GROUP CO., LIMITED's company registration (CR) number is 2423290 and its business registration number (BRN) is 66627177.
Where is HK HUAYAN GROUP CO., LIMITED's registered office?
HK HUAYAN GROUP CO., LIMITED's registered office was at ROOM B, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG.
What type of company is HK HUAYAN GROUP CO., LIMITED?
HK HUAYAN GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HUAYAN GROUP CO., LIMITED filed?
HK HUAYAN GROUP CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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