HOI YUEN INVESTMENT COMPANY LIMITED
開源投資有限公司
About this company
HOI YUEN INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1975. It is registered with company registration (CR) number 0041654 and business registration number (BRN) C0041654. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on December 26, 2008. There are 60 documents on file with the Companies Registry dating back to 1975, most recently (E)Final statement of accounts filed on September 26, 2008.
Company Information
- CR Number
- 0041654
- BRN
- C0041654
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-01-31
- Dissolution Date
- 2008-12-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 開源投資有限公司 | 1975-01-31 | Current |
| HOI YUEN INVESTMENT COMPANY LIMITED | 1975-01-31 | Current |
Company Documents
(E)Final statement of accounts
2008-09-26 · Other
(E)Return of final meeting
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)Special Resolution (Winding Up)
2007-12-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-09-26 | |
| (E)Return of final meeting | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 |
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Frequently asked questions
When was HOI YUEN INVESTMENT COMPANY LIMITED incorporated?
HOI YUEN INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on January 31, 1975.
Is HOI YUEN INVESTMENT COMPANY LIMITED still active?
No. HOI YUEN INVESTMENT COMPANY LIMITED was wound up (members' voluntary) on December 26, 2008.
What are HOI YUEN INVESTMENT COMPANY LIMITED's CR number and BRN?
HOI YUEN INVESTMENT COMPANY LIMITED's company registration (CR) number is 0041654 and its business registration number (BRN) is C0041654.
What type of company is HOI YUEN INVESTMENT COMPANY LIMITED?
HOI YUEN INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOI YUEN INVESTMENT COMPANY LIMITED filed?
HOI YUEN INVESTMENT COMPANY LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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