Yuanhai Prosper Company Limited
遠海長興有限公司
About this company
Yuanhai Prosper Company Limited is a Hong Kong private company limited by shares incorporated on October 7, 2020. It is registered with company registration (CR) number 2982974 and business registration number (BRN) 72283371. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved. Its registered office was at 51/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 11, 2023.
Important Notes
從2023年10月13日起，Yuanhai Prosper Company Limited 遠海長興有限公司 (公司編號：2982974)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 COSCO SHIPPING DEVELOPMENT (HONG KONG) CO., LIMITED 中遠海運發展(香港)有限公司 (公司編號：0804481) 在2023年10月13日合併，而後者為合併後的公司。ON 13 OCTOBER 2023, Yuanhai Prosper Company Limited 遠海長興有限公司 (CR NO. 2982974) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH COSCO SHIPPING DEVELOPMENT (HONG KONG) CO., LIMITED 中遠海運發展(香港)有限公司 (CR NO. 0804481) ON 13 OCTOBER 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2982974
- BRN
- 72283371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-07
- Amalgamation Date
- 2023-10-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-07
Registered office
Current address
51/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 遠海長興有限公司 | 2020-10-07 | Current |
| Yuanhai Prosper Company Limited | 2020-10-07 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-10-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-10-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-07 · Share Related
(E)Articles of Association
2020-10-07 · Memorandum & Articles
Certificate of Incorporation
2020-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-10-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-10-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-07 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-07 | |
| Certificate of Incorporation | Incorporation | 2020-10-07 |
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Frequently asked questions
When was Yuanhai Prosper Company Limited incorporated?
Yuanhai Prosper Company Limited was incorporated in Hong Kong on October 7, 2020.
Is Yuanhai Prosper Company Limited still active?
No. Yuanhai Prosper Company Limited was dissolved.
What are Yuanhai Prosper Company Limited's CR number and BRN?
Yuanhai Prosper Company Limited's company registration (CR) number is 2982974 and its business registration number (BRN) is 72283371.
Where is Yuanhai Prosper Company Limited's registered office?
Yuanhai Prosper Company Limited's registered office was at 51/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Yuanhai Prosper Company Limited?
Yuanhai Prosper Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yuanhai Prosper Company Limited filed?
Yuanhai Prosper Company Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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