ALBS GROUP HK LIMITED
About this company
ALBS GROUP HK LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2003. It is registered with company registration (CR) number 0846907 and business registration number (BRN) 33614103. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently JPM RESOURCES (HK) LIMITED until January 16, 2008. Its registered office is at 10/F BONSUN INDUSTRIAL BLDG 364-366 SHA TSUI RD TSUEN WAN NT HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0846907
- BRN
- 33614103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-05-09
Registered office
Current address
10/F BONSUN INDUSTRIAL BLDG 364-366 SHA TSUI RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALBS GROUP HK LIMITED | 2008-01-16 | Current |
| JPM RESOURCES (HK) LIMITED | 2003-09-29 | 2008-01-16 |
| EASY GROWTH LIMITED | 2003-05-09 | 2003-09-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-09-24 · Other
Information sheet re S.744(3)
2015-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)Special resolution
2011-12-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-16 · Name Change
Certificate of Change of Name
2008-01-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-24 | |
| Information sheet re S.744(3) | Other | 2015-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)Special resolution | Other | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-16 | |
| Certificate of Change of Name | Name Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 |
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Frequently asked questions
When was ALBS GROUP HK LIMITED incorporated?
ALBS GROUP HK LIMITED was incorporated in Hong Kong on May 9, 2003.
Is ALBS GROUP HK LIMITED still active?
Yes. ALBS GROUP HK LIMITED is currently active on the Hong Kong Companies Register.
What are ALBS GROUP HK LIMITED's CR number and BRN?
ALBS GROUP HK LIMITED's company registration (CR) number is 0846907 and its business registration number (BRN) is 33614103.
Where is ALBS GROUP HK LIMITED's registered office?
ALBS GROUP HK LIMITED's registered office is at 10/F BONSUN INDUSTRIAL BLDG 364-366 SHA TSUI RD TSUEN WAN NT HONG KONG.
What type of company is ALBS GROUP HK LIMITED?
ALBS GROUP HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALBS GROUP HK LIMITED filed?
ALBS GROUP HK LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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