Hong Kong Herun universe Group Co., Limited
香港和潤萬物集團股份有限公司
About this company
Hong Kong Herun universe Group Co., Limited is a Hong Kong private company limited by shares incorporated on January 28, 2021. It is registered with company registration (CR) number 3015722 and business registration number (BRN) 72615184. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on October 18, 2024. It previously operated under the name Hong Kong Yong Tai He International Trading Co., Limited until June 17, 2022. Its registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.746(2) filed on October 18, 2024.
Company Information
- CR Number
- 3015722
- BRN
- 72615184
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-28
- Dissolution Date
- 2024-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-28
Registered office
Current address
UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港和潤萬物集團股份有限公司 | 2022-06-17 | Current |
| 香港永泰和國際貿易有限公司 | 2021-01-28 | 2022-06-17 |
| Hong Kong Herun universe Group Co., Limited | 2022-06-17 | Current |
| Hong Kong Yong Tai He International Trading Co., Limited | 2021-01-28 | 2022-06-17 |
Company Documents
Information sheet re S.746(2)
2024-10-18 · Other
Information sheet re S.745(2)(b)
2024-06-21 · Other
Information sheet re striking off of this company under consideration
2024-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-17 · Name Change
Certificate of Change of Name
2022-06-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-05 · Director/Secretary Change
Certificate of Incorporation
2021-01-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-28 · Share Related
(E)Articles of Association
2021-01-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-17 | |
| Certificate of Change of Name | Name Change | 2022-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| Certificate of Incorporation | Incorporation | 2021-01-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-28 |
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Frequently asked questions
When was Hong Kong Herun universe Group Co., Limited incorporated?
Hong Kong Herun universe Group Co., Limited was incorporated in Hong Kong on January 28, 2021.
Is Hong Kong Herun universe Group Co., Limited still active?
No. Hong Kong Herun universe Group Co., Limited was dissolved on October 18, 2024.
What are Hong Kong Herun universe Group Co., Limited's CR number and BRN?
Hong Kong Herun universe Group Co., Limited's company registration (CR) number is 3015722 and its business registration number (BRN) is 72615184.
Where is Hong Kong Herun universe Group Co., Limited's registered office?
Hong Kong Herun universe Group Co., Limited's registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Hong Kong Herun universe Group Co., Limited?
Hong Kong Herun universe Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Herun universe Group Co., Limited filed?
Hong Kong Herun universe Group Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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