CHINA YS GROUP CO., LIMITED
中國隱聖集團有限公司
About this company
CHINA YS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2017. It is registered with company registration (CR) number 2512243 and business registration number (BRN) 67521227. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on March 15, 2024. It previously operated under the name CHINA HUANGSHIGONG GROUP COMPANY LIMITED until April 12, 2018. Its registered office was at 香港 九龍旺角彌敦道788-790號利美大廈10字樓B室. There are 18 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on March 15, 2024.
Company Information
- CR Number
- 2512243
- BRN
- 67521227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-28
- Dissolution Date
- 2024-03-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-27 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-03-28
Registered office
Current address
香港 九龍旺角彌敦道788-790號利美大廈10字樓B室
Name History
| Name | From | To |
|---|---|---|
| 中國隱聖集團有限公司 | 2018-04-12 | Current |
| 中國黃石公集團有限公司 | 2017-03-28 | 2018-04-12 |
| CHINA YS GROUP CO., LIMITED | 2018-04-12 | Current |
| CHINA HUANGSHIGONG GROUP COMPANY LIMITED | 2017-03-28 | 2018-04-12 |
Company Documents
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-17 · Other
Information sheet re striking off of this company under consideration
2023-09-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-30 · Annual Return
(C)FNAR1 - Annual Return
2020-04-01 · Annual Return
(C)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-04-12 · Name Change
Certificate of Change of Name
2018-04-12 · Name Change
(C)FNAR1 - Annual Return
2018-04-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-28 · Share Related
(E)Articles of Association
2017-03-28 · Memorandum & Articles
Certificate of Incorporation
2017-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-12 | |
| Certificate of Change of Name | Name Change | 2018-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-28 | |
| Certificate of Incorporation | Incorporation | 2017-03-28 |
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Frequently asked questions
When was CHINA YS GROUP CO., LIMITED incorporated?
CHINA YS GROUP CO., LIMITED was incorporated in Hong Kong on March 28, 2017.
Is CHINA YS GROUP CO., LIMITED still active?
No. CHINA YS GROUP CO., LIMITED was dissolved on March 15, 2024.
What are CHINA YS GROUP CO., LIMITED's CR number and BRN?
CHINA YS GROUP CO., LIMITED's company registration (CR) number is 2512243 and its business registration number (BRN) is 67521227.
Where is CHINA YS GROUP CO., LIMITED's registered office?
CHINA YS GROUP CO., LIMITED's registered office was at 香港 九龍旺角彌敦道788-790號利美大廈10字樓B室.
What type of company is CHINA YS GROUP CO., LIMITED?
CHINA YS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA YS GROUP CO., LIMITED filed?
CHINA YS GROUP CO., LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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