CCTG LIMITED
怡滙集團有限公司
About this company
CCTG LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2004. It is registered with company registration (CR) number 0922346 and business registration number (BRN) 34950140. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently M M S HOLDINGS LIMITED until June 8, 2011. Its registered office is at RM 914 9/F NAN FUNG CENTRE 298 CASTLE PEAK RD TSUEN WAN NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0922346
- BRN
- 34950140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2009-09-13
Registered office
Current address
RM 914 9/F NAN FUNG CENTRE 298 CASTLE PEAK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡滙集團有限公司 | 2011-06-08 | Current |
| 香港美味神集團有限公司 | 2009-07-20 | 2011-06-08 |
| 怡和集團有限公司 | 2004-09-13 | 2009-07-20 |
| CCTG LIMITED | 2011-06-08 | Current |
| M M S HOLDINGS LIMITED | 2009-07-20 | 2011-06-08 |
| ROYAL HOLDINGS LIMITED | 2004-09-13 | 2009-07-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-07-31 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(E)FNC2 - Notification of Change of Company Name
2011-06-08 · Name Change
Certificate of Change of Name
2011-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-20 · Name Change
Certificate of Change of Name
2009-07-20 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-31 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-08 | |
| Certificate of Change of Name | Name Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-20 | |
| Certificate of Change of Name | Name Change | 2009-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-30 |
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Frequently asked questions
When was CCTG LIMITED incorporated?
CCTG LIMITED was incorporated in Hong Kong on September 13, 2004.
Is CCTG LIMITED still active?
Yes. CCTG LIMITED is currently active on the Hong Kong Companies Register.
What are CCTG LIMITED's CR number and BRN?
CCTG LIMITED's company registration (CR) number is 0922346 and its business registration number (BRN) is 34950140.
Where is CCTG LIMITED's registered office?
CCTG LIMITED's registered office is at RM 914 9/F NAN FUNG CENTRE 298 CASTLE PEAK RD TSUEN WAN NT HONG KONG.
What type of company is CCTG LIMITED?
CCTG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCTG LIMITED filed?
CCTG LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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