CDS GROUP HOLDINGS LIMITED
駿光集團控股有限公司
About this company
CDS GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2003. It is registered with company registration (CR) number 0863236 and business registration number (BRN) 34020729. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on July 31, 2017.
Important Notes
從2017年8月31日起, 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236) , CDS HOLDINGS LIMITED (CR NO. 1026866)及駿光貨運有限公司CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與CDS FREIGHT HOLDING LIMITED (CR NO. 1099152)在2017年8月31日合併，而後者為合併後的公司。ON 31 AUGUST 2017, 駿光集團控股有限公司CDS GROUP HOLDINGS LIMITED (CR NO. 863236), CDS HOLDINGS LIMITED (CR NO. 1026866) & 駿光貨運有限公司CAPITAL DISTRIBUTION SERVICES LIMITED (CR NO. 287276) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CDS FREIGHT HOLDING LIMITED (CR NO. 1099152) ON 31 AUGUST 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0863236
- BRN
- 34020729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-26
- Amalgamation Date
- 2017-08-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 駿光集團控股有限公司 | 2003-09-26 | Current |
| CDS GROUP HOLDINGS LIMITED | 2003-09-26 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2017-07-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-07-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-07-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 |
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Frequently asked questions
When was CDS GROUP HOLDINGS LIMITED incorporated?
CDS GROUP HOLDINGS LIMITED was incorporated in Hong Kong on September 26, 2003.
Is CDS GROUP HOLDINGS LIMITED still active?
No. CDS GROUP HOLDINGS LIMITED was dissolved.
What are CDS GROUP HOLDINGS LIMITED's CR number and BRN?
CDS GROUP HOLDINGS LIMITED's company registration (CR) number is 0863236 and its business registration number (BRN) is 34020729.
What type of company is CDS GROUP HOLDINGS LIMITED?
CDS GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CDS GROUP HOLDINGS LIMITED filed?
CDS GROUP HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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