SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED
三遠集團(香港)股份有限公司
About this company
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1998. It is registered with company registration (CR) number 0642364 and business registration number (BRN) C0642364. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on July 19, 2002. There are 20 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on July 19, 2002.
Company Information
- CR Number
- 0642364
- BRN
- C0642364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-20
- Dissolution Date
- 2002-07-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-07-19
Name History
| Name | From | To |
|---|---|---|
| 三遠集團(香港)股份有限公司 | 1998-04-20 | Current |
| SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED | 1998-04-20 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2002-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)Information sheet re S.291AA(7)
2002-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-13 · Other
(E)Written resolution
2002-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-31 · Share Related
(E)Ordinary resolution
1999-05-31 · Other
(E)FSC1 - Return of Allotments
1999-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-20 · Other
(E)Memorandum & Articles of Association
1998-04-20 · Memorandum & Articles
Certificate of Incorporation
1998-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-13 | |
| (E)Written resolution | Other | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-14 | |
| (E)Declaration of Compliance | Other | 1998-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-20 | |
| Certificate of Incorporation | Incorporation | 1998-04-20 |
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Frequently asked questions
When was SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED incorporated?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on April 20, 1998.
Is SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED still active?
No. SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED was deregistered on July 19, 2002.
What are SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED's CR number and BRN?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0642364 and its business registration number (BRN) is C0642364.
What type of company is SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED filed?
SAM YUEN HOLDINGS (HONG KONG) COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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