LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED
靈格風中國教育集團有限公司
About this company
LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 2003. It is registered with company registration (CR) number 0833100 and business registration number (BRN) 33952418. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on October 7, 2011. It previously operated under the name CHAMPION MAX HOLDINGS LIMITED until November 21, 2008. There are 34 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on October 7, 2011.
Company Information
- CR Number
- 0833100
- BRN
- 33952418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-12
- Dissolution Date
- 2011-10-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 靈格風中國教育集團有限公司 | 2008-11-21 | Current |
| 冠圖集團有限公司 | 2003-02-12 | 2008-11-21 |
| LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED | 2008-11-21 | Current |
| CHAMPION MAX HOLDINGS LIMITED | 2003-02-12 | 2008-11-21 |
Company Documents
Information sheet re S.291(6) for local company
2011-10-07 · Other
Information sheet re S.291(4) for local company
2011-06-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-18 · Winding Up
(E)Special Resolution (Winding Up)
2010-06-18 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-11-21 · Name Change
Certificate of Change of Name
2008-11-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-28 · Share Related
(E)Copy of notice of resignation of auditor
2007-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-10-07 | |
| Information sheet re S.291(4) for local company | Other | 2011-06-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-21 | |
| Certificate of Change of Name | Name Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED incorporated?
LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED was incorporated in Hong Kong on February 12, 2003.
Is LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED still active?
No. LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED was struck off the register on October 7, 2011.
What are LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED's CR number and BRN?
LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED's company registration (CR) number is 0833100 and its business registration number (BRN) is 33952418.
What type of company is LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED?
LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED filed?
LINGUAPHONE CHINA EDUCATION HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2003.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →