YIN HON COMPANY LIMITED

演瀚有限公司

Dissolved

1997-02-26 · Data updated: 2026-06-02

About this company

YIN HON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1997. It is registered with company registration (CR) number 0596159 and business registration number (BRN) C0596159. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on February 18, 2005. It previously operated under the name ACE FIDELITY LIMITED until May 6, 1997. There are 17 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on February 18, 2005.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-02-26
Dissolution Date: 2005-02-18
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
演瀚有限公司	Chinese	1997-05-07	Current
準成有限公司	Chinese	1997-02-26	1997-05-07
YIN HON COMPANY LIMITED	English	1997-05-07	Current
ACE FIDELITY LIMITED	English	1997-02-26	1997-05-06

Company Documents

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

2005-02-18 · Other

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

2004-10-29 · Other

(E)FAR1 - Annual return (with a list of members)

1999-03-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-17 · Annual Return

(E)Special resolution for change of name

1997-05-07 · Other

Certificate of Incorporation on Change of Name

1997-05-07 · Name Change

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

1997-03-21 · Director/Secretary Change

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

1997-03-21 · Director/Secretary Change

(E)FIB - Return of allotments

1997-03-21 · Other

(E)Notice of registered office and any change thereof

1997-03-21 · Address Change

(E)Ordinary resolution

1997-03-21 · Other

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

1997-03-21 · Other

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

1997-02-28 · Director/Secretary Change

(E)Declaration of Compliance

1997-02-26 · Other

(E)Memorandum & Articles of Association

1997-02-26 · Memorandum & Articles

Certificate of Incorporation

1997-02-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2005-02-18
(E)Information sheet re S.291(5)	Other	2004-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-17
(E)Special resolution for change of name	Other	1997-05-07
Certificate of Incorporation on Change of Name	Name Change	1997-05-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-21
(E)FIB - Return of allotments	Other	1997-03-21
(E)Notice of registered office and any change thereof	Address Change	1997-03-21
(E)Ordinary resolution	Other	1997-03-21
(E)FIXA - Notice of resignation of director or secretary	Other	1997-03-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-02-28
(E)Declaration of Compliance	Other	1997-02-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-02-26
Certificate of Incorporation	Incorporation	1997-02-26

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