DIRECT WAY GROUP COMPANY LIMITED
卡爾詩集團有限公司
About this company
DIRECT WAY GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2001. It is registered with company registration (CR) number 0749598 and business registration number (BRN) 31709621. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on July 19, 2019. It has operated under 2 previous names, most recently GLYCEL GROUP HOLDINGS LIMITED until May 20, 2010. There are 44 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on July 19, 2019.
Company Information
- CR Number
- 0749598
- BRN
- 31709621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-09
- Dissolution Date
- 2019-07-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-07-19
Name History
| Name | From | To |
|---|---|---|
| 卡爾詩集團有限公司 | 2001-06-26 | Current |
| 現代集團有限公司 | 2001-03-09 | 2001-06-26 |
| DIRECT WAY GROUP COMPANY LIMITED | 2010-05-20 | Current |
| GLYCEL GROUP HOLDINGS LIMITED | 2001-04-18 | 2010-05-20 |
| MODERN AGE HOLDINGS LIMITED | 2001-03-09 | 2001-04-17 |
Company Documents
Information sheet re S.751(3)
2019-07-19 · Other
Information sheet re S.751(1)
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-04 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-05-20 · Name Change
Certificate of Change of Name
2010-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-19 | |
| Information sheet re S.751(1) | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-20 | |
| Certificate of Change of Name | Name Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 |
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Frequently asked questions
When was DIRECT WAY GROUP COMPANY LIMITED incorporated?
DIRECT WAY GROUP COMPANY LIMITED was incorporated in Hong Kong on March 9, 2001.
Is DIRECT WAY GROUP COMPANY LIMITED still active?
No. DIRECT WAY GROUP COMPANY LIMITED was deregistered on July 19, 2019.
What are DIRECT WAY GROUP COMPANY LIMITED's CR number and BRN?
DIRECT WAY GROUP COMPANY LIMITED's company registration (CR) number is 0749598 and its business registration number (BRN) is 31709621.
What type of company is DIRECT WAY GROUP COMPANY LIMITED?
DIRECT WAY GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECT WAY GROUP COMPANY LIMITED filed?
DIRECT WAY GROUP COMPANY LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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