Heyan Hong Kong Company Limited
About this company
Heyan Hong Kong Company Limited is a Hong Kong private company limited by shares incorporated on October 16, 2019. It is registered with company registration (CR) number 2882985 and business registration number (BRN) 71266055. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on June 14, 2024. Its registered office was at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 2882985
- BRN
- 71266055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-16
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-16
Registered office
Current address
ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Heyan Hong Kong Company Limited | 2019-10-16 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(C)Special Resolution (Dormant Company)
2023-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-25 · Address Change
(E)Amended document
2021-05-05 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-16 · Share Related
(E)Articles of Association
2019-10-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-25 | |
| (E)Amended document | Other | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-16 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-16 |
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Frequently asked questions
When was Heyan Hong Kong Company Limited incorporated?
Heyan Hong Kong Company Limited was incorporated in Hong Kong on October 16, 2019.
Is Heyan Hong Kong Company Limited still active?
No. Heyan Hong Kong Company Limited was dissolved on June 14, 2024.
What are Heyan Hong Kong Company Limited's CR number and BRN?
Heyan Hong Kong Company Limited's company registration (CR) number is 2882985 and its business registration number (BRN) is 71266055.
Where is Heyan Hong Kong Company Limited's registered office?
Heyan Hong Kong Company Limited's registered office was at ROOM 511, 5/F, MING SANG INDUSTRIAL BUILDING, 19-21 HING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is Heyan Hong Kong Company Limited?
Heyan Hong Kong Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heyan Hong Kong Company Limited filed?
Heyan Hong Kong Company Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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