CP (PORTION A) LIMITED
萬國寶通物業(香港)有限公司
About this company
CP (PORTION A) LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1989. It is registered with company registration (CR) number 0258583 and business registration number (BRN) 13255830. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved. It has operated under 3 previous names, most recently CITIPROPERTIES (HONG KONG) LIMITED until July 15, 2001. Its registered office was at SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG. There are 234 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 6, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月24日起，CP (PORTION A) LIMITED（商業登記號碼：13255830）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與CP (A1) LIMITED（商業登記號碼：36528761）在2024年12月24日合併，而後者為合併後的公司。ON 24 DECEMBER 2024, CP (PORTION A) LIMITED (BR NO. 13255830) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CP (A1) LIMITED (BR NO. 36528761) ON 24 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0258583
- BRN
- 13255830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-21
- Amalgamation Date
- 2024-12-24
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬國寶通物業(香港)有限公司 | 1992-12-17 | Current |
| 澤任有限公司 | 1989-07-21 | 1992-12-17 |
| CP (PORTION A) LIMITED | 2001-07-16 | Current |
| CITIPROPERTIES (HONG KONG) LIMITED | 1995-05-02 | 2001-07-15 |
| CITIBANK PROPERTIES (HK) LIMITED | 1992-12-17 | 1995-05-01 |
| SHINE DUTY LIMITED | 1989-07-21 | 1992-12-16 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)Amended document
2019-09-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-01 · Memorandum & Articles
(E)Special resolution
2019-08-01 · Other
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)Amended document | Other | 2019-09-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-01 | |
| (E)Special resolution | Other | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 |
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Frequently asked questions
When was CP (PORTION A) LIMITED incorporated?
CP (PORTION A) LIMITED was incorporated in Hong Kong on July 21, 1989.
Is CP (PORTION A) LIMITED still active?
No. CP (PORTION A) LIMITED was dissolved.
What are CP (PORTION A) LIMITED's CR number and BRN?
CP (PORTION A) LIMITED's company registration (CR) number is 0258583 and its business registration number (BRN) is 13255830.
Where is CP (PORTION A) LIMITED's registered office?
CP (PORTION A) LIMITED's registered office was at SUITE 3008 30/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG.
What type of company is CP (PORTION A) LIMITED?
CP (PORTION A) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CP (PORTION A) LIMITED filed?
CP (PORTION A) LIMITED has 234 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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