SANYUAN LIMITED
三元有限公司
About this company
SANYUAN LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2001. It is registered with company registration (CR) number 0760415 and business registration number (BRN) C0760415. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on March 18, 2005. It previously operated under the name DIAMOND ISLAND LIMITED until December 30, 2001. There are 18 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on March 18, 2005.
Company Information
- CR Number
- 0760415
- BRN
- C0760415
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-06-15
- Dissolution Date
- 2005-03-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-03-18
Name History
| Name | From | To |
|---|---|---|
| 三元有限公司 | 2001-12-31 | Current |
| 鑽石島有限公司 | 2001-06-15 | 2001-12-31 |
| SANYUAN LIMITED | 2001-12-31 | Current |
| DIAMOND ISLAND LIMITED | 2001-06-15 | 2001-12-30 |
Company Documents
Information sheet re S.291AA(9)
2005-03-18 · Other
(E)Information sheet re S.291AA(7)
2004-11-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-06-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-25 · Share Related
(E)FR2 - Notification of Location of Registers
2002-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
Certificate of Incorporation on Change of Name
2001-12-31 · Name Change
(E)Special resolution for change of name
2001-12-31 · Other
(E)Notice of registered office and any change thereof
2001-06-15 · Address Change
(E)Declaration of Compliance
2001-06-15 · Other
(E)Memorandum & Articles of Association
2001-06-15 · Memorandum & Articles
Certificate of Incorporation
2001-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-31 | |
| (E)Special resolution for change of name | Other | 2001-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-06-15 | |
| (E)Declaration of Compliance | Other | 2001-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-15 | |
| Certificate of Incorporation | Incorporation | 2001-06-15 |
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Frequently asked questions
When was SANYUAN LIMITED incorporated?
SANYUAN LIMITED was incorporated in Hong Kong on June 15, 2001.
Is SANYUAN LIMITED still active?
No. SANYUAN LIMITED was deregistered on March 18, 2005.
What are SANYUAN LIMITED's CR number and BRN?
SANYUAN LIMITED's company registration (CR) number is 0760415 and its business registration number (BRN) is C0760415.
What type of company is SANYUAN LIMITED?
SANYUAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYUAN LIMITED filed?
SANYUAN LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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