Guanlanhu Group Limited
觀瀾湖控股有限公司
About this company
Guanlanhu Group Limited is a Hong Kong private company limited by shares incorporated on September 27, 2000. It is registered with company registration (CR) number 0732787 and business registration number (BRN) 31430492. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on April 17, 2020. It has operated under 3 previous names, most recently MISSION HILLS GROUP (HONG KONG) LIMITED until April 24, 2014. There are 42 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on April 17, 2020.
Company Information
- CR Number
- 0732787
- BRN
- 31430492
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-27
- Dissolution Date
- 2020-04-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-17
Name History
| Name | From | To |
|---|---|---|
| 觀瀾湖控股有限公司 | 2014-04-04 | Current |
| 駿豪控股有限公司 | 2000-11-29 | 2014-04-04 |
| 鵬毅投資有限公司 | 2000-09-27 | 2000-11-29 |
| Guanlanhu Group Limited | 2014-04-24 | Current |
| MISSION HILLS GROUP (HONG KONG) LIMITED | 2014-04-04 | 2014-04-24 |
| MISSION HILLS GROUP LIMITED | 2000-11-29 | 2014-04-04 |
| COSMOS FORTUNE INVESTMENT LIMITED | 2000-09-27 | 2000-11-28 |
Company Documents
Information sheet re S.751(3)
2020-04-17 · Other
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-06 · Other
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-24 · Name Change
Certificate of Change of Name
2014-04-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-04 · Name Change
Certificate of Change of Name
2014-04-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-24 | |
| Certificate of Change of Name | Name Change | 2014-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-04 | |
| Certificate of Change of Name | Name Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 |
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Frequently asked questions
When was Guanlanhu Group Limited incorporated?
Guanlanhu Group Limited was incorporated in Hong Kong on September 27, 2000.
Is Guanlanhu Group Limited still active?
No. Guanlanhu Group Limited was deregistered on April 17, 2020.
What are Guanlanhu Group Limited's CR number and BRN?
Guanlanhu Group Limited's company registration (CR) number is 0732787 and its business registration number (BRN) is 31430492.
What type of company is Guanlanhu Group Limited?
Guanlanhu Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Guanlanhu Group Limited filed?
Guanlanhu Group Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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