CPH GROUP LIMITED
晟匡集團有限公司
About this company
CPH GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 25, 2000. It is registered with company registration (CR) number 0728904 and business registration number (BRN) 31243473. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 5, 2004. It previously operated under the name WILLE LIMITED until October 16, 2001. Its registered office is at Unit 1408, 14/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0728904
- BRN
- 31243473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2004-07-05
Registered office
Current address
Unit 1408, 14/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK
All 604 companies at CAPITOL CENTRE →
As filed: RM 1408, 14/F, CAPITOL CTR, 5-19 JARDINE'S BAZAAR, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晟匡集團有限公司 | 2001-10-17 | Current |
| 威利建業有限公司 | 2000-08-25 | 2001-10-17 |
| CPH GROUP LIMITED | 2001-10-17 | Current |
| WILLE LIMITED | 2000-08-25 | 2001-10-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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)FD4 - Notification of Resignation of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)Special Resolution (Dormant Company)
2004-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-17 · Name Change
(E)Special resolution for change of name
2001-10-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-17 | |
| (E)Special resolution for change of name | Other | 2001-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-01 |
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Frequently asked questions
When was CPH GROUP LIMITED incorporated?
CPH GROUP LIMITED was incorporated in Hong Kong on August 25, 2000.
Is CPH GROUP LIMITED still active?
Yes. CPH GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 5, 2004).
What are CPH GROUP LIMITED's CR number and BRN?
CPH GROUP LIMITED's company registration (CR) number is 0728904 and its business registration number (BRN) is 31243473.
Where is CPH GROUP LIMITED's registered office?
CPH GROUP LIMITED's registered office is at Unit 1408, 14/F, CAPITOL CENTRE, 5-19 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK.
What type of company is CPH GROUP LIMITED?
CPH GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CPH GROUP LIMITED filed?
CPH GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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