HY FAMILY OFFICE (HK) LIMITED
和源家族辦公室(香港)有限公司
About this company
HY FAMILY OFFICE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2018. It is registered with company registration (CR) number 2652430 and business registration number (BRN) 68934146. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on July 19, 2024. Its registered office was at UNITS A&B 15/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on July 19, 2024.
Company Information
- CR Number
- 2652430
- BRN
- 68934146
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-05
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-05
Registered office
Current address
UNITS A&B 15/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和源家族辦公室(香港)有限公司 | 2018-02-05 | Current |
| HY FAMILY OFFICE (HK) LIMITED | 2018-02-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-27 · Other
(C)Special Resolution (Dormant Company)
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-05 · Share Related
(E)Articles of Association
2018-02-05 · Memorandum & Articles
Certificate of Incorporation
2018-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-05 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-05 | |
| Certificate of Incorporation | Incorporation | 2018-02-05 |
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Frequently asked questions
When was HY FAMILY OFFICE (HK) LIMITED incorporated?
HY FAMILY OFFICE (HK) LIMITED was incorporated in Hong Kong on February 5, 2018.
Is HY FAMILY OFFICE (HK) LIMITED still active?
No. HY FAMILY OFFICE (HK) LIMITED was dissolved on July 19, 2024.
What are HY FAMILY OFFICE (HK) LIMITED's CR number and BRN?
HY FAMILY OFFICE (HK) LIMITED's company registration (CR) number is 2652430 and its business registration number (BRN) is 68934146.
Where is HY FAMILY OFFICE (HK) LIMITED's registered office?
HY FAMILY OFFICE (HK) LIMITED's registered office was at UNITS A&B 15/F NEICH TOWER 128 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is HY FAMILY OFFICE (HK) LIMITED?
HY FAMILY OFFICE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HY FAMILY OFFICE (HK) LIMITED filed?
HY FAMILY OFFICE (HK) LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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