Kaiyuan Hengtai Nutrition Co., Limited
開原亨泰營養科技有限公司
About this company
Kaiyuan Hengtai Nutrition Co., Limited is a Hong Kong private company limited by shares incorporated on June 23, 2021. It is registered with company registration (CR) number 3060534 and business registration number (BRN) 73111490. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on December 27, 2024. Its registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 3060534
- BRN
- 73111490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-23
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-04
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 開原亨泰營養科技有限公司 | 2021-06-23 | Current |
| Kaiyuan Hengtai Nutrition Co., Limited | 2021-06-23 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-07 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(C)Special Resolution (Dormant Company)
2024-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-09 · Address Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
Certificate of Incorporation
2021-06-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-23 · Share Related
(E)Articles of Association
2021-06-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| Certificate of Incorporation | Incorporation | 2021-06-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-23 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-23 |
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Frequently asked questions
When was Kaiyuan Hengtai Nutrition Co., Limited incorporated?
Kaiyuan Hengtai Nutrition Co., Limited was incorporated in Hong Kong on June 23, 2021.
Is Kaiyuan Hengtai Nutrition Co., Limited still active?
No. Kaiyuan Hengtai Nutrition Co., Limited was dissolved on December 27, 2024.
What are Kaiyuan Hengtai Nutrition Co., Limited's CR number and BRN?
Kaiyuan Hengtai Nutrition Co., Limited's company registration (CR) number is 3060534 and its business registration number (BRN) is 73111490.
Where is Kaiyuan Hengtai Nutrition Co., Limited's registered office?
Kaiyuan Hengtai Nutrition Co., Limited's registered office was at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Kaiyuan Hengtai Nutrition Co., Limited?
Kaiyuan Hengtai Nutrition Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kaiyuan Hengtai Nutrition Co., Limited filed?
Kaiyuan Hengtai Nutrition Co., Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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