Y.M. ENTERPRISES (H.K.) LIMITED
柬禮有限公司
About this company
Y.M. ENTERPRISES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1989. It is registered with company registration (CR) number 0245826 and business registration number (BRN) C0245826. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on October 27, 2004. It has operated under 2 previous names, most recently YOSHIMURA (H.K.) LIMITED until November 15, 1993. There are 58 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on July 27, 2004.
Company Information
- CR Number
- 0245826
- BRN
- C0245826
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-17
- Dissolution Date
- 2004-10-27
- 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 |
|---|---|---|
| 柬禮有限公司 | 1989-03-17 | Current |
| Y.M. ENTERPRISES (H.K.) LIMITED | 1993-11-16 | Current |
| YOSHIMURA (H.K.) LIMITED | 1989-08-08 | 1993-11-15 |
| RBS COMPANY LIMITED | 1989-03-17 | 1989-08-07 |
Company Documents
(E)Return of final meeting
2004-07-27 · Other
(E)Final statement of accounts
2004-07-27 · Other
(E)Ordinary and special resolution
2004-04-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-22 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Ordinary resolution
1997-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-13 · Other
(E)FIB - Return of allotments
1997-05-13 · Other
(E)Annual return
1997-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-27 | |
| (E)Final statement of accounts | Other | 2004-07-27 | |
| (E)Ordinary and special resolution | Other | 2004-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Ordinary resolution | Other | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-13 | |
| (E)FIB - Return of allotments | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-03-20 |
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Frequently asked questions
When was Y.M. ENTERPRISES (H.K.) LIMITED incorporated?
Y.M. ENTERPRISES (H.K.) LIMITED was incorporated in Hong Kong on March 17, 1989.
Is Y.M. ENTERPRISES (H.K.) LIMITED still active?
No. Y.M. ENTERPRISES (H.K.) LIMITED was wound up (members' voluntary) on October 27, 2004.
What are Y.M. ENTERPRISES (H.K.) LIMITED's CR number and BRN?
Y.M. ENTERPRISES (H.K.) LIMITED's company registration (CR) number is 0245826 and its business registration number (BRN) is C0245826.
What type of company is Y.M. ENTERPRISES (H.K.) LIMITED?
Y.M. ENTERPRISES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Y.M. ENTERPRISES (H.K.) LIMITED filed?
Y.M. ENTERPRISES (H.K.) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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