Company Registration Number 867045 Limited
公司註冊編號 867045 有限公司
About this company
Company Registration Number 867045 Limited is a Hong Kong private company limited by shares incorporated on October 20, 2003. It is registered with company registration (CR) number 0867045 and business registration number (BRN) 34015807. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on March 15, 2024. It previously operated under the name AMERICA GOLD MEDAL PLAYBOY (GROUP) LIMITED until March 7, 2013. Its registered office was at RM 2309 23/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on March 15, 2024.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 7 MARCH 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年3月7日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 0867045
- BRN
- 34015807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-20
- Dissolution Date
- 2024-03-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-26 (s.291 striking-off)
Registered office
Current address
RM 2309 23/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 867045 有限公司 | — | Current |
| 公司註冊編號 867045 有限公司 | 2013-03-07 | — |
| 美國金牌花花公子(集團)有限公司 | 2003-10-20 | 2013-03-07 |
| Company Registration Number 867045 Limited | 2013-03-07 | Current |
| AMERICA GOLD MEDAL PLAYBOY (GROUP) LIMITED | 2003-10-20 | 2013-03-07 |
Company Documents
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-17 · Other
Information sheet re striking off of this company under consideration
2023-09-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-08 · Director/Secretary Change
Information sheet - replacement of company name under S.22AA
2013-03-07 · Other
(E)FNC4- Notification of court order restraining company from use of name
2013-01-08 · Other
(E) Court order restraining company from use of name
2013-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-03-07 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-01-08 | |
| (E) Court order restraining company from use of name | Other | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-28 |
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Frequently asked questions
When was Company Registration Number 867045 Limited incorporated?
Company Registration Number 867045 Limited was incorporated in Hong Kong on October 20, 2003.
Is Company Registration Number 867045 Limited still active?
No. Company Registration Number 867045 Limited was dissolved on March 15, 2024.
What are Company Registration Number 867045 Limited's CR number and BRN?
Company Registration Number 867045 Limited's company registration (CR) number is 0867045 and its business registration number (BRN) is 34015807.
Where is Company Registration Number 867045 Limited's registered office?
Company Registration Number 867045 Limited's registered office was at RM 2309 23/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG.
What type of company is Company Registration Number 867045 Limited?
Company Registration Number 867045 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 867045 Limited filed?
Company Registration Number 867045 Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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