CHINA LAND GROUP LIMITED
中國地產投資有限公司
About this company
CHINA LAND GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2000. It is registered with company registration (CR) number 0711369 and business registration number (BRN) 31214488. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on January 31, 2013. It has operated under 2 previous names, most recently ROSEDALE HOTEL GROUP LIMITED until December 29, 2002. There are 47 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on October 31, 2012.
Company Information
- CR Number
- 0711369
- BRN
- 31214488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-03
- Dissolution Date
- 2013-01-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國地產投資有限公司 | 2005-04-29 | Current |
| 中國置地集團有限公司 | 2002-12-30 | 2005-04-29 |
| 珀麗酒店集團有限公司 | 2002-08-26 | 2002-12-30 |
| 奔輝投資有限公司 | 2000-04-03 | 2002-08-26 |
| CHINA LAND GROUP LIMITED | 2002-12-30 | Current |
| ROSEDALE HOTEL GROUP LIMITED | 2002-08-26 | 2002-12-29 |
| FULFIELD INVESTMENT LIMITED | 2000-04-03 | 2002-08-25 |
Company Documents
(E)Special resolution
2012-10-31 · Other
(E)Return of final meeting
2012-10-31 · Other
(E)Final statement of accounts
2012-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-05 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-05 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-29 · Name Change
Certificate of Change of Name
2005-04-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-10-31 | |
| (E)Return of final meeting | Other | 2012-10-31 | |
| (E)Final statement of accounts | Other | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-05 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-29 | |
| Certificate of Change of Name | Name Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 |
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Frequently asked questions
When was CHINA LAND GROUP LIMITED incorporated?
CHINA LAND GROUP LIMITED was incorporated in Hong Kong on April 3, 2000.
Is CHINA LAND GROUP LIMITED still active?
No. CHINA LAND GROUP LIMITED was wound up (members' voluntary) on January 31, 2013.
What are CHINA LAND GROUP LIMITED's CR number and BRN?
CHINA LAND GROUP LIMITED's company registration (CR) number is 0711369 and its business registration number (BRN) is 31214488.
What type of company is CHINA LAND GROUP LIMITED?
CHINA LAND GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA LAND GROUP LIMITED filed?
CHINA LAND GROUP LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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