VITAMIN GROUP LIMITED
明河實業(集團)有限公司
About this company
VITAMIN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1999. It is registered with company registration (CR) number 0695383 and business registration number (BRN) 30528472. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 19, 2023. It previously operated under the name ORANGE PLANNING COMPANY LIMITED until November 29, 2006. Its registered office is at Unit 608, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 42 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0695383
- BRN
- 30528472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-19
Registered office
Current address
Unit 608, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 1,400 companies at Hong Kong Plaza →
As filed: 香港 中環干諾道西188號香港商業中心608室
Name History
| Name | From | To |
|---|---|---|
| 明河實業(集團)有限公司 | 2006-11-29 | Current |
| VITAMIN GROUP LIMITED | 2006-11-29 | Current |
| ORANGE PLANNING COMPANY LIMITED | 1999-11-22 | 2006-11-29 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(C)FNAR1 - Annual Return
2021-11-30 · Annual Return
(C)FNAR1 - Annual Return
2021-01-11 · Annual Return
(C)FNAR1 - Annual Return
2019-12-16 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was VITAMIN GROUP LIMITED incorporated?
VITAMIN GROUP LIMITED was incorporated in Hong Kong on November 22, 1999.
Is VITAMIN GROUP LIMITED still active?
Yes. VITAMIN GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 19, 2023).
What are VITAMIN GROUP LIMITED's CR number and BRN?
VITAMIN GROUP LIMITED's company registration (CR) number is 0695383 and its business registration number (BRN) is 30528472.
Where is VITAMIN GROUP LIMITED's registered office?
VITAMIN GROUP LIMITED's registered office is at Unit 608, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is VITAMIN GROUP LIMITED?
VITAMIN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VITAMIN GROUP LIMITED filed?
VITAMIN GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →