CEL Haiyin Consulting Limited
About this company
CEL Haiyin Consulting Limited is a Hong Kong private company limited by shares incorporated on January 3, 2017. It is registered with company registration (CR) number 2470935 and business registration number (BRN) 67106207. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on May 6, 2023. There are 26 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 16, 2023.
Company Information
- CR Number
- 2470935
- BRN
- 67106207
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-03
- Dissolution Date
- 2023-05-06
- 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 |
|---|---|---|
| CEL Haiyin Consulting Limited | 2017-01-03 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-02-16 · Winding Up
(E)Return of final meeting
2023-02-06 · Other
(E)Final statement of accounts
2023-02-06 · Other
(E)Liquidator's statement of account
2023-02-06 · Winding Up
(E)Liquidator's statement of account
2023-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-14 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-13 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)Special resolution
2018-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-02-16 | |
| (E)Return of final meeting | Other | 2023-02-06 | |
| (E)Final statement of accounts | Other | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)Special resolution | Other | 2018-02-05 |
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Frequently asked questions
When was CEL Haiyin Consulting Limited incorporated?
CEL Haiyin Consulting Limited was incorporated in Hong Kong on January 3, 2017.
Is CEL Haiyin Consulting Limited still active?
No. CEL Haiyin Consulting Limited was wound up (members' voluntary) on May 6, 2023.
What are CEL Haiyin Consulting Limited's CR number and BRN?
CEL Haiyin Consulting Limited's company registration (CR) number is 2470935 and its business registration number (BRN) is 67106207.
What type of company is CEL Haiyin Consulting Limited?
CEL Haiyin Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CEL Haiyin Consulting Limited filed?
CEL Haiyin Consulting Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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