INTEGRAL INTERNATIONAL HOLDINGS LIMITED
德高國際控股有限公司
About this company
INTEGRAL INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 1989. It is registered with company registration (CR) number 0267685 and business registration number (BRN) 13324251. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on November 15, 2024. It previously operated under the name INTEGRAL STONETECH LIMITED until May 25, 1994. Its registered office was at ROOM 605, 6/F., KOON WAH MIRROR FACTORY 3RD INDUSTRIAL BUILDING, 5 KA HING ROAD, KWAI CHUNG, NT HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.746(2) filed on November 15, 2024.
Company Information
- CR Number
- 0267685
- BRN
- 13324251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-08
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 605, 6/F., KOON WAH MIRROR FACTORY 3RD INDUSTRIAL BUILDING, 5 KA HING ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德高國際控股有限公司 | 1996-06-04 | Current |
| 德高國際集團有限公司 | 1994-05-26 | 1996-06-04 |
| 德高雲石專業有限公司 | 1989-12-08 | 1994-05-26 |
| INTEGRAL INTERNATIONAL HOLDINGS LIMITED | 1994-05-26 | Current |
| INTEGRAL STONETECH LIMITED | 1989-12-08 | 1994-05-25 |
Company Documents
Information sheet re S.746(2)
2024-11-15 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-05-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 |
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Frequently asked questions
When was INTEGRAL INTERNATIONAL HOLDINGS LIMITED incorporated?
INTEGRAL INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on December 8, 1989.
Is INTEGRAL INTERNATIONAL HOLDINGS LIMITED still active?
No. INTEGRAL INTERNATIONAL HOLDINGS LIMITED was dissolved on November 15, 2024.
What are INTEGRAL INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
INTEGRAL INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0267685 and its business registration number (BRN) is 13324251.
Where is INTEGRAL INTERNATIONAL HOLDINGS LIMITED's registered office?
INTEGRAL INTERNATIONAL HOLDINGS LIMITED's registered office was at ROOM 605, 6/F., KOON WAH MIRROR FACTORY 3RD INDUSTRIAL BUILDING, 5 KA HING ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is INTEGRAL INTERNATIONAL HOLDINGS LIMITED?
INTEGRAL INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRAL INTERNATIONAL HOLDINGS LIMITED filed?
INTEGRAL INTERNATIONAL HOLDINGS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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