QINCHUAN GROUP LIMITED
秦川集團有限公司
About this company
QINCHUAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1995. It is registered with company registration (CR) number 0509936 and business registration number (BRN) 19059747. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 27, 2000. It previously operated under the name BEST SHINY COMPANY LIMITED until June 5, 1995. Its registered office is at Unit 2010, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0509936
- BRN
- 19059747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2000-10-27
Registered office
Current address
Unit 2010, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: ROOMS 2001 & 2010, EDINBURGH TOWER, NO. 15 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 秦川集團有限公司 | 1995-06-06 | Current |
| 亮榮有限公司 | 1995-03-30 | 1995-06-06 |
| QINCHUAN GROUP LIMITED | 1995-06-06 | Current |
| BEST SHINY COMPANY LIMITED | 1995-03-30 | 1995-06-05 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)Special resolution
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)Written resolution
1998-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)Special resolution | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)Written resolution | Other | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 |
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Frequently asked questions
When was QINCHUAN GROUP LIMITED incorporated?
QINCHUAN GROUP LIMITED was incorporated in Hong Kong on March 30, 1995.
Is QINCHUAN GROUP LIMITED still active?
Yes. QINCHUAN GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 27, 2000).
What are QINCHUAN GROUP LIMITED's CR number and BRN?
QINCHUAN GROUP LIMITED's company registration (CR) number is 0509936 and its business registration number (BRN) is 19059747.
Where is QINCHUAN GROUP LIMITED's registered office?
QINCHUAN GROUP LIMITED's registered office is at Unit 2010, EDINBURGH TOWER, THE LANDMARK, 15 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is QINCHUAN GROUP LIMITED?
QINCHUAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has QINCHUAN GROUP LIMITED filed?
QINCHUAN GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1995.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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