SHU YAN CO., LIMITED
姝延有限公司
About this company
SHU YAN CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2018. It is registered with company registration (CR) number 2778934 and business registration number (BRN) 70209339. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on October 31, 2025. Its registered office was at 香港 九龍旺角花園街2-16號好景商業中心16樓4室. There are 16 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on October 31, 2025.
Company Information
- CR Number
- 2778934
- BRN
- 70209339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-18
- Dissolution Date
- 2025-10-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-06
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-18
Registered office
Current address
香港 九龍旺角花園街2-16號好景商業中心16樓4室
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-18)
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Name History
| Name | From | To |
|---|---|---|
| 姝延有限公司 | 2018-12-18 | Current |
| SHU YAN CO., LIMITED | 2018-12-18 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-06 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-19 · Annual Return
(C)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-21 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-18 · Share Related
(E)Articles of Association
2018-12-18 · Memorandum & Articles
Certificate of Incorporation
2018-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-18 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-18 | |
| Certificate of Incorporation | Incorporation | 2018-12-18 |
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Frequently asked questions
When was SHU YAN CO., LIMITED incorporated?
SHU YAN CO., LIMITED was incorporated in Hong Kong on December 18, 2018.
Is SHU YAN CO., LIMITED still active?
No. SHU YAN CO., LIMITED was dissolved on October 31, 2025.
What are SHU YAN CO., LIMITED's CR number and BRN?
SHU YAN CO., LIMITED's company registration (CR) number is 2778934 and its business registration number (BRN) is 70209339.
Where is SHU YAN CO., LIMITED's registered office?
SHU YAN CO., LIMITED's registered office was at 香港 九龍旺角花園街2-16號好景商業中心16樓4室.
What type of company is SHU YAN CO., LIMITED?
SHU YAN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHU YAN CO., LIMITED filed?
SHU YAN CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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