CHINA ROC GROUP HOLDINGS LIMITED
中國大鵬集團控股有限公司
About this company
CHINA ROC GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2003. It is registered with company registration (CR) number 0847235 and business registration number (BRN) 33613767. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on January 17, 2020. It has operated under 4 previous names, most recently CHINA SOUTHERN ENTREPRENEUR CLUB LIMITED until April 30, 2015. There are 44 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on January 17, 2020.
Company Information
- CR Number
- 0847235
- BRN
- 33613767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-14
- Dissolution Date
- 2020-01-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國大鵬集團控股有限公司 | 2015-04-30 | Current |
| 中國南方企業家俱樂部有限公司 | 2013-12-11 | 2015-04-30 |
| 中國大鵬集團股份有限公司 | 2008-08-14 | 2013-12-11 |
| 大鵬國際集團有限公司 | 2003-10-29 | 2008-08-14 |
| 大鵬康體設備有限公司 | 2003-05-14 | 2003-10-29 |
| CHINA ROC GROUP HOLDINGS LIMITED | 2015-04-30 | Current |
| CHINA SOUTHERN ENTREPRENEUR CLUB LIMITED | 2013-12-11 | 2015-04-30 |
| CHINA ROC GROUP SHARES LIMITED | 2008-08-14 | 2013-12-11 |
| ROC INTERNATIONAL GROUP LIMITED | 2003-10-29 | 2008-08-14 |
| ROC RECREATION EQUIPMENT LIMITED | 2003-05-14 | 2003-10-28 |
Company Documents
Information sheet re S.746(2)
2020-01-17 · Other
Information sheet re S.745(2)(b)
2019-09-27 · Other
Information sheet re striking off of this company under consideration
2019-08-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-30 · Name Change
Certificate of Change of Name
2015-04-30 · Name Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-11 · Name Change
Certificate of Change of Name
2013-12-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-30 | |
| Certificate of Change of Name | Name Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-11 | |
| Certificate of Change of Name | Name Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 |
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Frequently asked questions
When was CHINA ROC GROUP HOLDINGS LIMITED incorporated?
CHINA ROC GROUP HOLDINGS LIMITED was incorporated in Hong Kong on May 14, 2003.
Is CHINA ROC GROUP HOLDINGS LIMITED still active?
No. CHINA ROC GROUP HOLDINGS LIMITED was struck off the register on January 17, 2020.
What are CHINA ROC GROUP HOLDINGS LIMITED's CR number and BRN?
CHINA ROC GROUP HOLDINGS LIMITED's company registration (CR) number is 0847235 and its business registration number (BRN) is 33613767.
What type of company is CHINA ROC GROUP HOLDINGS LIMITED?
CHINA ROC GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ROC GROUP HOLDINGS LIMITED filed?
CHINA ROC GROUP HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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