CHINA HEILAN GROUP (HK) LIMITED
中國海瀾集團(香港)有限公司
About this company
CHINA HEILAN GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 1997. It is registered with company registration (CR) number 0598612 and business registration number (BRN) 20809810. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on April 4, 2014. It has operated under 2 previous names, most recently CHINA SAN MAO GROUP (HK) LIMITED until June 13, 2002. There are 48 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on April 4, 2014.
Company Information
- CR Number
- 0598612
- BRN
- 20809810
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-14
- Dissolution Date
- 2014-04-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-04-04
Name History
| Name | From | To |
|---|---|---|
| 中國海瀾集團(香港)有限公司 | 2002-06-14 | Current |
| 中國三毛集團(香港)有限公司 | 1997-10-22 | 2002-06-14 |
| 裕禾企業有限公司 | 1997-03-14 | 1997-10-22 |
| CHINA HEILAN GROUP (HK) LIMITED | 2002-06-14 | Current |
| CHINA SAN MAO GROUP (HK) LIMITED | 1997-10-22 | 2002-06-13 |
| RICH WALL ENTERPRISES LIMITED | 1997-03-14 | 1997-10-21 |
Company Documents
Information sheet re S.291AA(9)
2014-04-04 · Other
Information sheet re S.291AA(7)
2013-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-14 · Name Change
(E)Special resolution for change of name
2002-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-04 | |
| Information sheet re S.291AA(7) | Other | 2013-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-14 | |
| (E)Special resolution for change of name | Other | 2002-06-14 |
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Frequently asked questions
When was CHINA HEILAN GROUP (HK) LIMITED incorporated?
CHINA HEILAN GROUP (HK) LIMITED was incorporated in Hong Kong on March 14, 1997.
Is CHINA HEILAN GROUP (HK) LIMITED still active?
No. CHINA HEILAN GROUP (HK) LIMITED was deregistered on April 4, 2014.
What are CHINA HEILAN GROUP (HK) LIMITED's CR number and BRN?
CHINA HEILAN GROUP (HK) LIMITED's company registration (CR) number is 0598612 and its business registration number (BRN) is 20809810.
What type of company is CHINA HEILAN GROUP (HK) LIMITED?
CHINA HEILAN GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HEILAN GROUP (HK) LIMITED filed?
CHINA HEILAN GROUP (HK) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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