CONCAVE INTERNATIONAL GROUP INVESTMENT LIMITED

恆基國際集團投資有限公司

Dissolved

2003-05-23 · Data updated: 2026-03-26

About this company

CONCAVE INTERNATIONAL GROUP INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2003. It is registered with company registration (CR) number 0847886 and business registration number (BRN) 33633917. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on January 15, 2016. 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 15, 2016.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2003-05-23
Dissolution Date: 2016-01-15
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
恆基國際集團投資有限公司	Chinese	2003-05-23	Current
CONCAVE INTERNATIONAL GROUP INVESTMENT LIMITED	English	2003-05-23	Current

Company Documents

Information sheet re S.746(2)

2016-01-15 · Other

Information sheet re S.744(3)

2015-09-11 · Other

(E)FAR1 - Annual return (with a list of members)

2012-06-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-15 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-06-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-14 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2010-06-10 · Director/Secretary Change

(C)Special resolution

2009-10-05 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-05 · Director/Secretary Change

(E)Amended document

2009-06-30 · Other

(E)FAR1 - Annual return (with a list of members)

2009-06-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-02 · Director/Secretary Change

(C)FR1 - Notification of Change of Address of Registered Office

2009-02-12 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-06-16 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-05-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2016-01-15
Information sheet re S.744(3)	Other	2015-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-06-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-06-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-06-10
(C)Special resolution	Other	2009-10-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-05
(E)Amended document	Other	2009-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-06-02
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-06-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-05-30

View all 44 filings

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