ZIBO HOLDINGS LIMITED
恆譽控股有限公司
About this company
ZIBO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 1998. It is registered with company registration (CR) number 0633998 and business registration number (BRN) 21537032. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on April 8, 2022. It has operated under 3 previous names, most recently SPONGE-KING MANUFACTURING (CHINA) LIMITED until April 28, 2005. There are 86 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on April 8, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0633998
- BRN
- 21537032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-05
- Dissolution Date
- 2022-04-08
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-04-10
Lifecycle & Winding-up
- Deregistered
- Yes 2022-04-08
Name History
| Name | From | To |
|---|---|---|
| 恆譽控股有限公司 | 2007-06-05 | Current |
| 恆譽製造(中國)有限公司 | 2003-03-05 | 2007-06-05 |
| 恒譽製造有限公司 | 1999-06-11 | 2003-03-05 |
| 恒譽集團有限公司 | 1998-02-20 | 1999-06-11 |
| 新境集團有限公司 | 1998-01-05 | 1998-02-20 |
| ZIBO HOLDINGS LIMITED | 2005-04-28 | Current |
| SPONGE-KING MANUFACTURING (CHINA) LIMITED | 2003-03-05 | 2005-04-28 |
| SPONGE-KING HOLDINGS LIMITED | 1998-02-20 | 2003-03-04 |
| SUN KING HOLDINGS LIMITED | 1998-01-05 | 1998-02-19 |
Company Documents
Information sheet re S.751(3)
2022-04-08 · Other
Information sheet re S.751(1)
2021-11-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(C)Special Resolution (Dormant Company)
2017-04-10 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-19 · Address Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)Special resolution
2012-08-30 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-30 · Memorandum & Articles
(E)Amended document
2012-08-24 · Other
(C)Special resolution
2012-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-08 | |
| Information sheet re S.751(1) | Other | 2021-11-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)Special resolution | Other | 2012-08-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-30 | |
| (E)Amended document | Other | 2012-08-24 | |
| (C)Special resolution | Other | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-19 |
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Frequently asked questions
When was ZIBO HOLDINGS LIMITED incorporated?
ZIBO HOLDINGS LIMITED was incorporated in Hong Kong on January 5, 1998.
Is ZIBO HOLDINGS LIMITED still active?
No. ZIBO HOLDINGS LIMITED was deregistered on April 8, 2022.
What are ZIBO HOLDINGS LIMITED's CR number and BRN?
ZIBO HOLDINGS LIMITED's company registration (CR) number is 0633998 and its business registration number (BRN) is 21537032.
What type of company is ZIBO HOLDINGS LIMITED?
ZIBO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZIBO HOLDINGS LIMITED filed?
ZIBO HOLDINGS LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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