HYSON (CHINA) LIMITED
海山(中國)有限公司
About this company
HYSON (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1993. It is registered with company registration (CR) number 0427051 and business registration number (BRN) C0427051. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on August 24, 2001. It has operated under 2 previous names, most recently BATEY BURN MARKETING LIMITED until December 12, 1994. There are 33 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291AA(9) filed on August 24, 2001.
Company Information
- CR Number
- 0427051
- BRN
- C0427051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-10
- Dissolution Date
- 2001-08-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-08-24
Name History
| Name | From | To |
|---|---|---|
| 海山(中國)有限公司 | 1994-12-13 | Current |
| 貝特伯恩市場拓展有限公司 | 1994-08-18 | 1994-12-13 |
| 業恒企業有限公司 | 1993-06-10 | 1994-08-18 |
| HYSON (CHINA) LIMITED | 1994-12-13 | Current |
| BATEY BURN MARKETING LIMITED | 1994-08-18 | 1994-12-12 |
| FOREVER EMPIRE ENTERPRISES LIMITED | 1993-06-10 | 1994-08-17 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)Information sheet re S.291AA(7)
2001-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)Annual return
1995-07-21 · Annual Return
(E)Special resolution for change of name
1994-12-13 · Other
Certificate of Incorporation on Change of Name
1994-12-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Special resolution for change of name | Other | 1994-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-13 |
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Frequently asked questions
When was HYSON (CHINA) LIMITED incorporated?
HYSON (CHINA) LIMITED was incorporated in Hong Kong on June 10, 1993.
Is HYSON (CHINA) LIMITED still active?
No. HYSON (CHINA) LIMITED was deregistered on August 24, 2001.
What are HYSON (CHINA) LIMITED's CR number and BRN?
HYSON (CHINA) LIMITED's company registration (CR) number is 0427051 and its business registration number (BRN) is C0427051.
What type of company is HYSON (CHINA) LIMITED?
HYSON (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYSON (CHINA) LIMITED filed?
HYSON (CHINA) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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