HIYANAN COMPANY LIMITED

Dissolved

1991-10-03 · Data updated: 2026-05-28

About this company

HIYANAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1991. It is registered with company registration (CR) number 0328273 and business registration number (BRN) C0328273. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved by amalgamation on April 16, 1999. There are 15 documents on file with the Companies Registry dating back to 1991, most recently (E)Information sheet re s.290A(2) filed on December 31, 1994.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1991-10-03
Dissolution Date: 1999-04-16
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
HIYANAN COMPANY LIMITED	English	1991-10-03	Current

Company Documents

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Memorandum of satisfaction

1994-11-16 · Memorandum & Articles

(E)Resignation letter from directors or secretaries

1992-08-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-08-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-02-26 · Other

(E)Certificate of Registration of Charge

1992-02-26 · Charges

(E)Ordinary resolution

1992-01-23 · Other

(E)FIB - Return of allotments

1992-01-23 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-23 · Address Change

(E)Memorandum & Articles of Association

1991-10-03 · Memorandum & Articles

(E)Statutory Declaration

1991-10-03 · Other

Certificate of Incorporation

1991-10-03 · Incorporation

(E)Notice of registered office and any change thereof

1991-10-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1994-11-16
(E)Resignation letter from directors or secretaries	Other	1992-08-28
(E)FIXA - Notice of resignation of director or secretary	Other	1992-08-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-02-26
(E)Certificate of Registration of Charge	Charges	1992-02-26
(E)Ordinary resolution	Other	1992-01-23
(E)FIB - Return of allotments	Other	1992-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-23
(E)Notice of registered office and any change thereof	Address Change	1992-01-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-10-03
(E)Statutory Declaration	Other	1991-10-03
Certificate of Incorporation	Incorporation	1991-10-03
(E)Notice of registered office and any change thereof	Address Change	1991-10-03

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