廣德永泰(香港)企業管理有限公司

Dissolved

2021-01-19 · Data updated: 2026-05-22

About this company

廣德永泰(香港)企業管理有限公司 is a Hong Kong private company limited by shares incorporated on January 19, 2021. It is registered with company registration (CR) number 3012591 and business registration number (BRN) 72583458. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was deregistered on January 26, 2024. Its registered office was at UNIT B 17/F UNITED CTR 95 QUEENSWAY ADMIRALTY HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on January 26, 2024.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2021-01-19
Dissolution Date: 2024-01-26
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2024-01-26

Compliance & Flags

One-member Company: Yes 2023-01-19

Registered office

Current address

UNIT B 17/F UNITED CTR 95 QUEENSWAY ADMIRALTY HONG KONG

Name History

Name History
Name	Type	From	To
廣德永泰(香港)企業管理有限公司	Chinese	2021-01-19	Current

Company Documents

Information sheet re S.751(3)

2024-01-26 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.751(1)

2023-09-15 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2023-08-22 · Other

(E)FNAR1 - Annual Return

2023-01-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-15 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-01-19 · Share Related

(E)Articles of Association

2021-01-19 · Memorandum & Articles

Certificate of Incorporation

2021-01-19 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-01-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.751(1)	Other	2023-09-15
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-08-22
(E)FNAR1 - Annual Return	Annual Return	2023-01-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-10-13
(E)FNAR1 - Annual Return	Annual Return	2022-01-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-01-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-15
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-01-19
(E)Articles of Association	Memorandum & Articles	2021-01-19
Certificate of Incorporation	Incorporation	2021-01-19

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