Arcadia Group (Hong Kong) Limited
新百通集團有限公司
About this company
Arcadia Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on July 11, 2003. It is registered with company registration (CR) number 0853035 and business registration number (BRN) 33789106. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on November 17, 2023. Its registered office was at 8/F, PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG. There are 59 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
- 0853035
- BRN
- 33789106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-11
- Dissolution Date
- 2023-11-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-08-31
Compliance & Flags
- One-member Company
- Yes 2022-07-11
Registered office
Current address
8/F, PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新百通集團有限公司 | 2005-12-07 | Current |
| Arcadia Group (Hong Kong) Limited | 2003-07-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-17 · Winding Up
(E)Return of final meeting
2023-08-17 · Other
(E)Final statement of accounts
2023-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FNW1 - Certificate of solvency
2022-09-01 · Other
(E)Special Resolution (Winding Up)
2022-09-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-01 · Winding Up
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)Amended document
2019-02-26 · Other
(E)Amended document
2019-02-26 · Other
(E)Amended document
2019-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-17 | |
| (E)Return of final meeting | Other | 2023-08-17 | |
| (E)Final statement of accounts | Other | 2023-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)Amended document | Other | 2019-02-26 | |
| (E)Amended document | Other | 2019-02-26 | |
| (E)Amended document | Other | 2019-02-26 |
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Frequently asked questions
When was Arcadia Group (Hong Kong) Limited incorporated?
Arcadia Group (Hong Kong) Limited was incorporated in Hong Kong on July 11, 2003.
Is Arcadia Group (Hong Kong) Limited still active?
No. Arcadia Group (Hong Kong) Limited was wound up (members' voluntary) on November 17, 2023.
What are Arcadia Group (Hong Kong) Limited's CR number and BRN?
Arcadia Group (Hong Kong) Limited's company registration (CR) number is 0853035 and its business registration number (BRN) is 33789106.
Where is Arcadia Group (Hong Kong) Limited's registered office?
Arcadia Group (Hong Kong) Limited's registered office was at 8/F, PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG.
What type of company is Arcadia Group (Hong Kong) Limited?
Arcadia Group (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Arcadia Group (Hong Kong) Limited filed?
Arcadia Group (Hong Kong) Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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