WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED
匯源集團(國際)投資有限公司
About this company
WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 1994. It is registered with company registration (CR) number 0487142 and business registration number (BRN) C0487142. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on February 10, 2006. It has operated under 2 previous names, most recently HUI NENG GROUP (INTERNATIONAL) INVESTMENT LIMITED until May 2, 2000. There are 36 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on February 10, 2006.
Company Information
- CR Number
- 0487142
- BRN
- C0487142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-02
- Dissolution Date
- 2006-02-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 匯源集團(國際)投資有限公司 | 2000-05-03 | Current |
| 慧能集團(國際)投資有限公司 | 1998-04-03 | 2000-05-03 |
| 邦盛物業代理有限公司 | 1994-08-02 | 1998-04-03 |
| WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED | 2000-05-03 | Current |
| HUI NENG GROUP (INTERNATIONAL) INVESTMENT LIMITED | 1998-04-03 | 2000-05-02 |
| BONSEN PROPERTY CONSULTANTS LIMITED | 1994-08-02 | 1998-04-02 |
Company Documents
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
(E)Special resolution for change of name
2000-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-03 · Name Change
(E)Special resolution for change of name
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-03 | |
| (E)Special resolution for change of name | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 |
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Frequently asked questions
When was WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED incorporated?
WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED was incorporated in Hong Kong on August 2, 1994.
Is WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED still active?
No. WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED was struck off the register on February 10, 2006.
What are WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED's CR number and BRN?
WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED's company registration (CR) number is 0487142 and its business registration number (BRN) is C0487142.
What type of company is WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED?
WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED filed?
WAY YUEN GROUP (INTERNATIONAL) INVESTMENT LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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