YINFENG GRANITE (HONG KONG) COMPANY LIMITED

銀峰花崗岩(香港)有限公司

Dissolved

1995-03-02 · Data updated: 2026-05-19

About this company

YINFENG GRANITE (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1995. It is registered with company registration (CR) number 0506760 and business registration number (BRN) C0506760. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on April 30, 2004. It previously operated under the name DOUBLE MINE COMPANY LIMITED until August 21, 1996. There are 15 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on April 30, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1995-03-02
Dissolution Date: 2004-04-30
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
銀峰花崗岩(香港)有限公司	Chinese	1996-08-22	Current
倍泰有限公司	Chinese	1995-03-02	1996-08-22
YINFENG GRANITE (HONG KONG) COMPANY LIMITED	English	1996-08-22	Current
DOUBLE MINE COMPANY LIMITED	English	1995-03-02	1996-08-21

Company Documents

(E)Information sheet re S.291(6)

2004-04-30 · Other

(E)Information sheet re S.291(5)

2003-11-07 · Other

(E)FAR1 - Annual return (without a list of members)

1997-09-11 · Annual Return

(E)FR1 - Particulars of a New Company

1997-09-02 · Other

Certificate of Incorporation on Change of Name

1996-08-22 · Name Change

(E)Special resolution for change of name

1996-08-22 · Other

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

1996-05-21 · Director/Secretary Change

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

1996-04-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-04-26 · Other

(E)Notice of registered office and any change thereof

1996-04-26 · Address Change

(E)Annual return

1996-04-03 · Annual Return

(E)Notice of registered office and any change thereof

1995-11-02 · Address Change

(E)Memorandum & Articles of Association

1995-03-02 · Memorandum & Articles

(E)Declaration of Compliance

1995-03-02 · Other

Certificate of Incorporation

1995-03-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-04-30
(E)Information sheet re S.291(5)	Other	2003-11-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-11
(E)FR1 - Particulars of a New Company	Other	1997-09-02
Certificate of Incorporation on Change of Name	Name Change	1996-08-22
(E)Special resolution for change of name	Other	1996-08-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-26
(E)Resignation letter from directors or secretaries	Other	1996-04-26
(E)Notice of registered office and any change thereof	Address Change	1996-04-26
(E)Annual return	Annual Return	1996-04-03
(E)Notice of registered office and any change thereof	Address Change	1995-11-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-03-02
(E)Declaration of Compliance	Other	1995-03-02
Certificate of Incorporation	Incorporation	1995-03-02

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