NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED
東北亞圖們江金三角開發集團有限公司
About this company
NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 2002. It is registered with company registration (CR) number 0820231 and business registration number (BRN) 33094082. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on July 28, 2017. It previously operated under the name HONG KONG CARNIVAL INDUSTRIAL HOLDINGS LIMITED until April 26, 2010. There are 42 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on July 28, 2017.
Company Information
- CR Number
- 0820231
- BRN
- 33094082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-01
- Dissolution Date
- 2017-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 東北亞圖們江金三角開發集團有限公司 | 2010-04-26 | Current |
| 香港嘉禾實業集團有限公司 | 2002-11-01 | 2010-04-26 |
| NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED | 2010-04-26 | Current |
| HONG KONG CARNIVAL INDUSTRIAL HOLDINGS LIMITED | 2002-11-01 | 2010-04-26 |
Company Documents
Information sheet re S.746(2)
2017-07-28 · Other
Information sheet re S.744(3)
2017-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-26 · Name Change
Certificate of Change of Name
2010-04-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-26 | |
| Certificate of Change of Name | Name Change | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 |
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Frequently asked questions
When was NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED incorporated?
NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED was incorporated in Hong Kong on November 1, 2002.
Is NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED still active?
No. NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED was struck off the register on July 28, 2017.
What are NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED's CR number and BRN?
NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED's company registration (CR) number is 0820231 and its business registration number (BRN) is 33094082.
What type of company is NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED?
NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED filed?
NORTHEAST ASIA TUMEN RIVER GOLDEN TRIANGLE DEVELOPMENT GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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