YAT LUEN COMPANY LIMITED

日聯有限公司

Dissolved

1983-01-14 · Data updated: 2026-05-26

About this company

YAT LUEN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 1983. It is registered with company registration (CR) number 0120676 and business registration number (BRN) C0120676. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved on July 18, 1994. There are 68 documents on file with the Companies Registry dating back to 1983, most recently (E)Final statement of accounts filed on April 18, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1983-01-14
Dissolution Date: 1994-07-18
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
日聯有限公司	Chinese	1983-01-14	Current
YAT LUEN COMPANY LIMITED	English	1983-01-14	Current

Company Documents

(E)Final statement of accounts

1994-04-18 · Other

(E)Return of final meeting

1994-04-18 · Other

(E)Special resolution

1994-04-18 · Other

(E)Memorandum of satisfaction

1993-12-16 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-11-08 · Memorandum & Articles

(E)Ordinary and special resolution

1993-08-04 · Other

(E)Notice of appointment of liquidators

1993-08-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-15 · Director/Secretary Change

(E)Declaration of solvency

1993-07-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-07-05 · Other

(E)Resignation letter from directors or secretaries

1993-07-05 · Other

(E)Special resolution

1993-06-09 · Other

(E)Ordinary resolution

1993-05-26 · Other

(E)FIII - Notice of increase in nominal capital

1993-05-26 · Other

(E)FIB - Return of allotments

1993-05-26 · Other

(E)Annual return

1993-01-30 · Annual Return

(E)Annual return

1992-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-24 · Annual Return

(E)Special resolution

1990-06-21 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-04-18
(E)Return of final meeting	Other	1994-04-18
(E)Special resolution	Other	1994-04-18
(E)Memorandum of satisfaction	Memorandum & Articles	1993-12-16
(E)Memorandum of satisfaction	Memorandum & Articles	1993-11-08
(E)Ordinary and special resolution	Other	1993-08-04
(E)Notice of appointment of liquidators	Other	1993-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-15
(E)Declaration of solvency	Other	1993-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-05
(E)Resignation letter from directors or secretaries	Other	1993-07-05
(E)Resignation letter from directors or secretaries	Other	1993-07-05
(E)Special resolution	Other	1993-06-09
(E)Ordinary resolution	Other	1993-05-26
(E)FIII - Notice of increase in nominal capital	Other	1993-05-26
(E)FIB - Return of allotments	Other	1993-05-26
(E)Annual return	Annual Return	1993-01-30
(E)Annual return	Annual Return	1992-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-24
(E)Special resolution	Other	1990-06-21

View all 68 filings

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