CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED
時代展覽國際集團有限公司
About this company
CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1990. It is registered with company registration (CR) number 0285213 and business registration number (BRN) 14043044. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on July 4, 2014. It previously operated under the name SHOW & PROMOTE INTERNATIONAL LIMITED until May 25, 2000. There are 73 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.291AA(9) filed on July 4, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0285213
- BRN
- 14043044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-17
- Dissolution Date
- 2014-07-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-07-04
Name History
| Name | From | To |
|---|---|---|
| 時代展覽國際集團有限公司 | 2000-05-26 | Current |
| 參展國際有限公司 | 1990-08-17 | 2000-05-26 |
| CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED | 2000-05-26 | Current |
| SHOW & PROMOTE INTERNATIONAL LIMITED | 1990-08-17 | 2000-05-25 |
Company Documents
Information sheet re S.291AA(9)
2014-07-04 · Other
Information sheet re S.291AA(7)
2014-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-06 · Charges
(E)Certificate of Registration of Charge
2010-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-04 | |
| Information sheet re S.291AA(7) | Other | 2014-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-27 |
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Frequently asked questions
When was CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED incorporated?
CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on August 17, 1990.
Is CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED still active?
No. CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED was deregistered on July 4, 2014.
What are CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0285213 and its business registration number (BRN) is 14043044.
What type of company is CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED?
CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED filed?
CONCEPTUAL INTERNATIONAL HOLDINGS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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