CPS HOLDINGS (HK) CO. LIMITED
About this company
CPS HOLDINGS (HK) CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2003. It is registered with company registration (CR) number 0854337 and business registration number (BRN) 34744561. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on July 16, 2010. It previously operated under the name BIONI-SHIELD (HONG KONG) LIMITED until September 5, 2004. There are 20 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on July 16, 2010.
Company Information
- CR Number
- 0854337
- BRN
- 34744561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-23
- Dissolution Date
- 2010-07-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| CPS HOLDINGS (HK) CO. LIMITED | 2004-09-06 | Current |
| BIONI-SHIELD (HONG KONG) LIMITED | 2003-07-23 | 2004-09-05 |
Company Documents
Information sheet re S.291(6) for local company
2010-07-16 · Other
Information sheet re S.291(5) for local company
2010-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FSC1 - Return of Allotments
2004-09-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-23 · Address Change
(E)Special resolution
2004-09-09 · Other
Certificate of Change of Name
2004-09-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)Memorandum & Articles of Association
2003-07-23 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-23 · Other
Certificate of Incorporation
2003-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-16 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-23 | |
| (E)Special resolution | Other | 2004-09-09 | |
| Certificate of Change of Name | Name Change | 2004-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-23 | |
| (E)Declaration of Compliance | Other | 2003-07-23 | |
| Certificate of Incorporation | Incorporation | 2003-07-23 |
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Frequently asked questions
When was CPS HOLDINGS (HK) CO. LIMITED incorporated?
CPS HOLDINGS (HK) CO. LIMITED was incorporated in Hong Kong on July 23, 2003.
Is CPS HOLDINGS (HK) CO. LIMITED still active?
No. CPS HOLDINGS (HK) CO. LIMITED was struck off the register on July 16, 2010.
What are CPS HOLDINGS (HK) CO. LIMITED's CR number and BRN?
CPS HOLDINGS (HK) CO. LIMITED's company registration (CR) number is 0854337 and its business registration number (BRN) is 34744561.
What type of company is CPS HOLDINGS (HK) CO. LIMITED?
CPS HOLDINGS (HK) CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CPS HOLDINGS (HK) CO. LIMITED filed?
CPS HOLDINGS (HK) CO. LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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