SHENG YUAN INTERNATIONAL HOLDINGS LIMITED

晟源國際集團有限公司

Dissolved

1999-08-16 · Data updated: 2026-06-04

About this company

SHENG YUAN INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 1999. It is registered with company registration (CR) number 0685420 and business registration number (BRN) C0685420. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on August 16, 2002. It has operated under 2 previous names, most recently MING YI INTERNATIONAL HOLDINGS LIMITED until December 12, 2000. There are 16 documents on file with the Companies Registry dating back to 1999, most recently (E)Information sheet re S.291AA(9) filed on August 16, 2002.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1999-08-16
Dissolution Date: 2002-08-16
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2002-08-16

Name History

Name History
Name	Type	From	To
晟源國際集團有限公司	Chinese	2000-12-13	Current
民一國際集團有限公司	Chinese	2000-07-19	2000-12-13
新鷹集團有限公司	Chinese	1999-08-16	2000-07-19
SHENG YUAN INTERNATIONAL HOLDINGS LIMITED	English	2000-12-13	Current
MING YI INTERNATIONAL HOLDINGS LIMITED	English	2000-07-19	2000-12-12
SUN HAWK HOLDINGS LIMITED	English	1999-08-16	2000-07-18

Company Documents

(E)Information sheet re S.291AA(9)

2002-08-16 · Other

(E)Information sheet re S.291AA(7)

2002-04-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2002-04-03 · Other

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

2002-01-24 · Director/Secretary Change

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

2001-08-22 · Annual Return

Certificate of Incorporation on Change of Name

2000-12-13 · Name Change

(E)Special resolution for change of name

2000-12-13 · Other

(E)Special resolution for change of name

2000-07-19 · Other

Certificate of Incorporation on Change of Name

2000-07-19 · Name Change

(E)FD1 - Notification of First Secretary and Director

2000-06-09 · Director/Secretary Change

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

2000-06-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-06-09 · Address Change

(E)FSC1 - Return of Allotments

2000-06-09 · Share Related

(E)Declaration of Compliance

1999-08-16 · Other

(E)Memorandum & Articles of Association

1999-08-16 · Memorandum & Articles

Certificate of Incorporation

1999-08-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-08-16
(E)Information sheet re S.291AA(7)	Other	2002-04-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2002-04-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-22
Certificate of Incorporation on Change of Name	Name Change	2000-12-13
(E)Special resolution for change of name	Other	2000-12-13
(E)Special resolution for change of name	Other	2000-07-19
Certificate of Incorporation on Change of Name	Name Change	2000-07-19
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2000-06-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-06-09
(E)FSC1 - Return of Allotments	Share Related	2000-06-09
(E)Declaration of Compliance	Other	1999-08-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-08-16
Certificate of Incorporation	Incorporation	1999-08-16

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