CPS GROUP LIMITED
About this company
CPS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1974. It is registered with company registration (CR) number 0037851 and business registration number (BRN) 04153758. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on August 9, 2011. It previously operated under the name C P S RETAIL LIMITED until October 21, 1996. There are 112 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on May 9, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0037851
- BRN
- 04153758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-04-02
- Dissolution Date
- 2011-08-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CPS GROUP LIMITED | 1996-10-22 | Current |
| C P S RETAIL LIMITED | 1974-04-02 | 1996-10-21 |
Company Documents
(E)Return of final meeting
2011-05-09 · Other
(E)Final statement of accounts
2011-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-21 · Winding Up
(E)Special Resolution (Winding Up)
2011-02-21 · Winding Up
(E)FW1 - Certificate of solvency
2011-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-05-09 | |
| (E)Final statement of accounts | Other | 2011-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 |
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Frequently asked questions
When was CPS GROUP LIMITED incorporated?
CPS GROUP LIMITED was incorporated in Hong Kong on April 2, 1974.
Is CPS GROUP LIMITED still active?
No. CPS GROUP LIMITED was wound up (members' voluntary) on August 9, 2011.
What are CPS GROUP LIMITED's CR number and BRN?
CPS GROUP LIMITED's company registration (CR) number is 0037851 and its business registration number (BRN) is 04153758.
What type of company is CPS GROUP LIMITED?
CPS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CPS GROUP LIMITED filed?
CPS GROUP LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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