Athos Group Limited
拓久柘科技有限公司
About this company
Athos Group Limited is a Hong Kong private company limited by shares incorporated on November 11, 1993. It is registered with company registration (CR) number 0453743 and business registration number (BRN) 17593945. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on September 13, 2024. It has operated under 5 previous names, most recently RioTouch Technology Company Limited until March 8, 2019. Its registered office was at 8/F HARBOUR COMM BLDG 122-124 CONNAUGHT RD CENTRAL HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on September 13, 2024.
Company Information
- CR Number
- 0453743
- BRN
- 17593945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-11
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
8/F HARBOUR COMM BLDG 122-124 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 拓久柘科技有限公司 | 2010-01-13 | Current |
| 安勤親子旅遊有限公司 | 2004-12-29 | 2010-01-13 |
| 惠仁國際有限公司 | 2002-10-30 | 2004-12-29 |
| 惠仁(中國)有限公司 | 1997-11-26 | 2002-10-30 |
| 富強水產有限公司 | 1993-11-11 | 1997-11-26 |
| Athos Group Limited | 2019-03-08 | Current |
| RioTouch Technology Company Limited | 2010-01-13 | 2019-03-08 |
| ON KUN FAMILY TOUR LIMITED | 2004-12-29 | 2010-01-13 |
| EDCOM INTERNATIONAL LIMITED | 2002-10-30 | 2004-12-28 |
| EDCOM (CHINA) LIMITED | 1997-11-26 | 2002-10-29 |
| FALCON MARINE LIMITED | 1993-11-11 | 1997-11-25 |
Company Documents
Information sheet re S.751(3)
2024-09-13 · Other
Information sheet re S.751(1)
2024-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-05-02 · Other
(E)Altered Articles of Association
2019-05-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-01 · Memorandum & Articles
(E)Special resolution
2019-04-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-03-08 · Name Change
Certificate of Change of Name
2019-03-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-13 | |
| Information sheet re S.751(1) | Other | 2024-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-01 | |
| (E)Special resolution | Other | 2019-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-08 | |
| Certificate of Change of Name | Name Change | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 |
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Frequently asked questions
When was Athos Group Limited incorporated?
Athos Group Limited was incorporated in Hong Kong on November 11, 1993.
Is Athos Group Limited still active?
No. Athos Group Limited was dissolved on September 13, 2024.
What are Athos Group Limited's CR number and BRN?
Athos Group Limited's company registration (CR) number is 0453743 and its business registration number (BRN) is 17593945.
Where is Athos Group Limited's registered office?
Athos Group Limited's registered office was at 8/F HARBOUR COMM BLDG 122-124 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Athos Group Limited?
Athos Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Athos Group Limited filed?
Athos Group Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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