HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED
香港永安和平綜合貿易有限公司
About this company
HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 2019. It is registered with company registration (CR) number 2782748 and business registration number (BRN) 70247868. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 28, 2024. It previously operated under the name HK YONGAN HEPING ELECTRONIC LIMITED until January 24, 2020. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2019, most recently (C)Special Resolution (Dormant Company) filed on October 28, 2024.
Company Information
- CR Number
- 2782748
- BRN
- 70247868
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-10-28
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-02-22)
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Name History
| Name | From | To |
|---|---|---|
| 香港永安和平綜合貿易有限公司 | 2020-01-24 | Current |
| 香港永安和平電子有限公司 | 2019-01-02 | 2020-01-24 |
| HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED | 2020-01-24 | Current |
| HK YONGAN HEPING ELECTRONIC LIMITED | 2019-01-02 | 2020-01-24 |
Company Documents
(C)Special Resolution (Dormant Company)
2024-10-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-24 · Name Change
Certificate of Change of Name
2020-01-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-02 · Share Related
(E)Articles of Association
2019-01-02 · Memorandum & Articles
Certificate of Incorporation
2019-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-24 | |
| Certificate of Change of Name | Name Change | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-02 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-02 | |
| Certificate of Incorporation | Incorporation | 2019-01-02 |
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Frequently asked questions
When was HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED incorporated?
HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED was incorporated in Hong Kong on January 2, 2019.
Is HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED still active?
Yes. HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 28, 2024).
What are HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED's CR number and BRN?
HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED's company registration (CR) number is 2782748 and its business registration number (BRN) is 70247868.
Where is HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED's registered office?
HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED?
HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED filed?
HK YONGAN HEPING COMPREHENSIVE TRADING LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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