CICC YANGGUANG BEIYUAN SPV (HK) LIMITED
About this company
CICC YANGGUANG BEIYUAN SPV (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2018. It is registered with company registration (CR) number 2781098 and business registration number (BRN) 70231233. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on March 24, 2025. Its registered office was at 29TH FLOOR, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 5, 2025.
Company Information
- CR Number
- 2781098
- BRN
- 70231233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-27
- Dissolution Date
- 2025-03-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
29TH FLOOR, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CICC YANGGUANG BEIYUAN SPV (HK) LIMITED | 2018-12-27 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-12-24 · Winding Up
(E)Return of final meeting
2024-12-24 · Other
(E)Final statement of accounts
2024-12-24 · Other
(E)Special resolution
2024-12-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-02 · Winding Up
(E)Special Resolution (Winding Up)
2024-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-23 · Other
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-21 · Memorandum & Articles
(E)Special resolution
2022-01-21 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-12-24 | |
| (E)Return of final meeting | Other | 2024-12-24 | |
| (E)Final statement of accounts | Other | 2024-12-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-21 | |
| (E)Special resolution | Other | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 |
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Frequently asked questions
When was CICC YANGGUANG BEIYUAN SPV (HK) LIMITED incorporated?
CICC YANGGUANG BEIYUAN SPV (HK) LIMITED was incorporated in Hong Kong on December 27, 2018.
Is CICC YANGGUANG BEIYUAN SPV (HK) LIMITED still active?
No. CICC YANGGUANG BEIYUAN SPV (HK) LIMITED was dissolved on March 24, 2025.
What are CICC YANGGUANG BEIYUAN SPV (HK) LIMITED's CR number and BRN?
CICC YANGGUANG BEIYUAN SPV (HK) LIMITED's company registration (CR) number is 2781098 and its business registration number (BRN) is 70231233.
Where is CICC YANGGUANG BEIYUAN SPV (HK) LIMITED's registered office?
CICC YANGGUANG BEIYUAN SPV (HK) LIMITED's registered office was at 29TH FLOOR, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL HONG KONG.
What type of company is CICC YANGGUANG BEIYUAN SPV (HK) LIMITED?
CICC YANGGUANG BEIYUAN SPV (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CICC YANGGUANG BEIYUAN SPV (HK) LIMITED filed?
CICC YANGGUANG BEIYUAN SPV (HK) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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