HEISON GROUP (HOLDINGS) LIMITED
希臣集團(控股)有限公司
About this company
HEISON GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on February 10, 1997. It is registered with company registration (CR) number 0594950 and business registration number (BRN) 20979724. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on October 13, 2017. It previously operated under the name CAPITAL GOLD HOLDINGS LIMITED until March 5, 1998. There are 22 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on October 13, 2017.
Company Information
- CR Number
- 0594950
- BRN
- 20979724
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-10
- Dissolution Date
- 2017-10-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 希臣集團(控股)有限公司 | 1998-03-06 | Current |
| 寶金集團有限公司 | 1997-02-10 | 1998-03-06 |
| HEISON GROUP (HOLDINGS) LIMITED | 1998-03-06 | Current |
| CAPITAL GOLD HOLDINGS LIMITED | 1997-02-10 | 1998-03-05 |
Company Documents
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.744(3)
2017-06-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-21 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-06 · Name Change
(E)Special resolution for change of name
1998-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)Notice of registered office and any change thereof
1997-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)Declaration of Compliance
1997-02-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-06 | |
| (E)Special resolution for change of name | Other | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)Declaration of Compliance | Other | 1997-02-10 |
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Frequently asked questions
When was HEISON GROUP (HOLDINGS) LIMITED incorporated?
HEISON GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on February 10, 1997.
Is HEISON GROUP (HOLDINGS) LIMITED still active?
No. HEISON GROUP (HOLDINGS) LIMITED was struck off the register on October 13, 2017.
What are HEISON GROUP (HOLDINGS) LIMITED's CR number and BRN?
HEISON GROUP (HOLDINGS) LIMITED's company registration (CR) number is 0594950 and its business registration number (BRN) is 20979724.
What type of company is HEISON GROUP (HOLDINGS) LIMITED?
HEISON GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISON GROUP (HOLDINGS) LIMITED filed?
HEISON GROUP (HOLDINGS) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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