HONGKONG HKCM RESOURCE HOLDINGS LIMITED
香港華商城資源控股集團有限公司
About this company
HONGKONG HKCM RESOURCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2003. It is registered with company registration (CR) number 0854452 and business registration number (BRN) 33782308. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on March 24, 2017. It has operated under 2 previous names, most recently HENOVO GROUP HOLDING LIMITED until September 26, 2011. There are 30 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on March 24, 2017.
Company Information
- CR Number
- 0854452
- BRN
- 33782308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-23
- Dissolution Date
- 2017-03-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港華商城資源控股集團有限公司 | 2011-09-26 | Current |
| 恒昌行集團控股有限公司 | 2008-07-30 | 2011-09-26 |
| 香港恒昌國際發展有限公司 | 2003-07-23 | 2008-07-30 |
| HONGKONG HKCM RESOURCE HOLDINGS LIMITED | 2011-09-26 | Current |
| HENOVO GROUP HOLDING LIMITED | 2008-07-30 | 2011-09-26 |
| HONG KONG HENOVO INTERNATIONAL DEVELOPMENT LIMITED | 2003-07-23 | 2008-07-30 |
Company Documents
Information sheet re S.746(2)
2017-03-24 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-09-26 · Name Change
Certificate of Change of Name
2011-09-26 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-30 · Name Change
Certificate of Change of Name
2008-07-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-24 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-26 | |
| Certificate of Change of Name | Name Change | 2011-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-30 | |
| Certificate of Change of Name | Name Change | 2008-07-30 |
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Frequently asked questions
When was HONGKONG HKCM RESOURCE HOLDINGS LIMITED incorporated?
HONGKONG HKCM RESOURCE HOLDINGS LIMITED was incorporated in Hong Kong on July 23, 2003.
Is HONGKONG HKCM RESOURCE HOLDINGS LIMITED still active?
No. HONGKONG HKCM RESOURCE HOLDINGS LIMITED was struck off the register on March 24, 2017.
What are HONGKONG HKCM RESOURCE HOLDINGS LIMITED's CR number and BRN?
HONGKONG HKCM RESOURCE HOLDINGS LIMITED's company registration (CR) number is 0854452 and its business registration number (BRN) is 33782308.
What type of company is HONGKONG HKCM RESOURCE HOLDINGS LIMITED?
HONGKONG HKCM RESOURCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HKCM RESOURCE HOLDINGS LIMITED filed?
HONGKONG HKCM RESOURCE HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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