DNA CONSULTING (HK) LIMITED
百煌有限公司
About this company
DNA CONSULTING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1999. It is registered with company registration (CR) number 0668652 and business registration number (BRN) 30342787. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on June 1, 2018. It has operated under 2 previous names, most recently SMG ASIA (HK) LIMITED until August 29, 2000. There are 59 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on June 1, 2018.
Company Information
- CR Number
- 0668652
- BRN
- 30342787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-03
- Dissolution Date
- 2018-06-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百煌有限公司 | 1999-03-03 | Current |
| DNA CONSULTING (HK) LIMITED | 2000-08-30 | Current |
| SMG ASIA (HK) LIMITED | 1999-09-13 | 2000-08-29 |
| MILLION GLISTER LIMITED | 1999-03-03 | 1999-09-12 |
Company Documents
Information sheet re S.746(2)
2018-06-01 · Other
Information sheet re S.744(3)
2018-02-09 · Other
Information sheet re discontinuation of striking off due to objection received
2016-09-27 · Other
Information sheet re S.744(3)
2016-06-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)Special resolution
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-01 | |
| Information sheet re S.744(3) | Other | 2018-02-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-09-27 | |
| Information sheet re S.744(3) | Other | 2016-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)Special resolution | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 |
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Frequently asked questions
When was DNA CONSULTING (HK) LIMITED incorporated?
DNA CONSULTING (HK) LIMITED was incorporated in Hong Kong on March 3, 1999.
Is DNA CONSULTING (HK) LIMITED still active?
No. DNA CONSULTING (HK) LIMITED was struck off the register on June 1, 2018.
What are DNA CONSULTING (HK) LIMITED's CR number and BRN?
DNA CONSULTING (HK) LIMITED's company registration (CR) number is 0668652 and its business registration number (BRN) is 30342787.
What type of company is DNA CONSULTING (HK) LIMITED?
DNA CONSULTING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DNA CONSULTING (HK) LIMITED filed?
DNA CONSULTING (HK) LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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