SAM YAU GROUP LIMITED
三有集團有限公司
About this company
SAM YAU GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2017. It is registered with company registration (CR) number 2584863 and business registration number (BRN) 68254318. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on November 25, 2020. There are 14 documents on file with the Companies Registry dating back to 2017, most recently (E)Return of final meeting filed on August 25, 2020.
Company Information
- CR Number
- 2584863
- BRN
- 68254318
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-27
- Dissolution Date
- 2020-11-25
- 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 |
|---|---|---|
| 三有集團有限公司 | 2017-09-27 | Current |
| SAM YAU GROUP LIMITED | 2017-09-27 | Current |
Company Documents
(E)Return of final meeting
2020-08-25 · Other
(E)Final statement of accounts
2020-08-25 · Other
(E)Special resolution
2020-08-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-16 · Winding Up
(E)Special Resolution (Winding Up)
2020-06-16 · Winding Up
(E)FNW1 - Certificate of solvency
2020-05-20 · Other
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-27 · Share Related
(E)Articles of Association
2017-09-27 · Memorandum & Articles
Certificate of Incorporation
2017-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-08-25 | |
| (E)Final statement of accounts | Other | 2020-08-25 | |
| (E)Special resolution | Other | 2020-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-27 | |
| Certificate of Incorporation | Incorporation | 2017-09-27 |
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Frequently asked questions
When was SAM YAU GROUP LIMITED incorporated?
SAM YAU GROUP LIMITED was incorporated in Hong Kong on September 27, 2017.
Is SAM YAU GROUP LIMITED still active?
No. SAM YAU GROUP LIMITED was wound up (members' voluntary) on November 25, 2020.
What are SAM YAU GROUP LIMITED's CR number and BRN?
SAM YAU GROUP LIMITED's company registration (CR) number is 2584863 and its business registration number (BRN) is 68254318.
What type of company is SAM YAU GROUP LIMITED?
SAM YAU GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM YAU GROUP LIMITED filed?
SAM YAU GROUP LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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