HONG KONG HAOYAN LIMITED

香港皓延有限公司

Dissolved Dormant

2022-08-22 · Data updated: 2026-05-29

About this company

HONG KONG HAOYAN LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2022. It is registered with company registration (CR) number 3183764 and business registration number (BRN) 74356112. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was deregistered on February 2, 2024. Its registered office was at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on February 2, 2024.

Private company limited by shares Dissolution Mode: Deregistration Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2022-08-22
Dissolution Date: 2024-02-02
Dissolution Mode: Deregistration
Has Charges: No
Dormant: Yes
Dormancy Start: 2023-07-24

Lifecycle & Winding-up

Deregistered: Yes 2024-02-02

Compliance & Flags

One-member Company: Yes

Registered office

Current address

ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG

Name History

Name History
Name	Type	From	To
香港皓延有限公司	Chinese	2022-08-22	Current
HONG KONG HAOYAN LIMITED	English	2022-08-22	Current

Company Documents

Information sheet re S.751(3)

2024-02-02 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.751(1)

2023-09-22 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-09-11 · Director/Secretary Change

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

2023-08-30 · Other

(C)Special Resolution (Dormant Company)

2023-07-24 · Other

Certificate of Incorporation

2022-08-22 · Incorporation

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

2022-08-22 · Share Related

(E)Articles of Association

2022-08-22 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2024-02-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.751(1)	Other	2023-09-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-09-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-08-30
(C)Special Resolution (Dormant Company)	Other	2023-07-24
Certificate of Incorporation	Incorporation	2022-08-22
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-08-22
(E)Articles of Association	Memorandum & Articles	2022-08-22

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