RSG RESOURCES LIMITED
About this company
RSG RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2000. It is registered with company registration (CR) number 0738495 and business registration number (BRN) 31424972. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 13, 2023. Its registered office was at 6TH FLOOR, 18 KING WAH ROAD, NORTH POINT HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on January 11, 2023.
Company Information
- CR Number
- 0738495
- BRN
- 31424972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-17
- Dissolution Date
- 2023-03-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-08-19
Registered office
Current address
6TH FLOOR, 18 KING WAH ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RSG RESOURCES LIMITED | 2000-11-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)Return of final meeting
2022-12-13 · Other
(E)Final statement of accounts
2022-12-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-19 · Winding Up
(E)Special Resolution (Winding Up)
2022-08-19 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-08 · Memorandum & Articles
(E)Special resolution
2021-12-08 · Other
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)Return of final meeting | Other | 2022-12-13 | |
| (E)Final statement of accounts | Other | 2022-12-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-08 | |
| (E)Special resolution | Other | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 |
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Frequently asked questions
When was RSG RESOURCES LIMITED incorporated?
RSG RESOURCES LIMITED was incorporated in Hong Kong on November 17, 2000.
Is RSG RESOURCES LIMITED still active?
No. RSG RESOURCES LIMITED was wound up (members' voluntary) on March 13, 2023.
What are RSG RESOURCES LIMITED's CR number and BRN?
RSG RESOURCES LIMITED's company registration (CR) number is 0738495 and its business registration number (BRN) is 31424972.
Where is RSG RESOURCES LIMITED's registered office?
RSG RESOURCES LIMITED's registered office was at 6TH FLOOR, 18 KING WAH ROAD, NORTH POINT HONG KONG.
What type of company is RSG RESOURCES LIMITED?
RSG RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RSG RESOURCES LIMITED filed?
RSG RESOURCES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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