ESSENTIAL GROUP LIMITED
嘉運集團有限公司
About this company
ESSENTIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2003. It is registered with company registration (CR) number 0869691 and business registration number (BRN) 34462307. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on June 30, 2016. It has operated under 3 previous names, most recently offshore2online (Holdings) Limited until September 14, 2007. There are 49 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on June 30, 2016.
Company Information
- CR Number
- 0869691
- BRN
- 34462307
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-07
- Dissolution Date
- 2016-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 嘉運集團有限公司 | 2003-11-07 | Current |
| ESSENTIAL GROUP LIMITED | 2007-09-14 | Current |
| offshore2online (Holdings) Limited | 2004-06-09 | 2007-09-14 |
| OFFSHORE2ONLINE LIMITED | 2004-04-30 | 2004-06-09 |
| WELLINK HOLDINGS LIMITED | 2003-11-07 | 2004-04-30 |
Company Documents
Information sheet re S.746(2)
2016-06-30 · Other
Information sheet re S.744(3)
2016-02-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-09-14 · Name Change
Certificate of Change of Name
2007-09-14 · Name Change
(E)Amended document
2007-09-06 · Other
(E)Amended document
2007-09-06 · Other
(E)Amended document
2007-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-06-30 | |
| Information sheet re S.744(3) | Other | 2016-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-14 | |
| Certificate of Change of Name | Name Change | 2007-09-14 | |
| (E)Amended document | Other | 2007-09-06 | |
| (E)Amended document | Other | 2007-09-06 | |
| (E)Amended document | Other | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-03 |
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Frequently asked questions
When was ESSENTIAL GROUP LIMITED incorporated?
ESSENTIAL GROUP LIMITED was incorporated in Hong Kong on November 7, 2003.
Is ESSENTIAL GROUP LIMITED still active?
No. ESSENTIAL GROUP LIMITED was struck off the register on June 30, 2016.
What are ESSENTIAL GROUP LIMITED's CR number and BRN?
ESSENTIAL GROUP LIMITED's company registration (CR) number is 0869691 and its business registration number (BRN) is 34462307.
What type of company is ESSENTIAL GROUP LIMITED?
ESSENTIAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESSENTIAL GROUP LIMITED filed?
ESSENTIAL GROUP LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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