Cyclamen Group (HongKong) Co., Limited
仙克崍集團(香港)有限公司
About this company
Cyclamen Group (HongKong) Co., Limited is a Hong Kong private company limited by shares incorporated on October 8, 2004. It is registered with company registration (CR) number 0926781 and business registration number (BRN) 34979085. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on June 22, 2018. It previously operated under the name HONGKONG XINMEISHI CORPORATION LIMITED until September 5, 2014. There are 28 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on June 22, 2018.
Company Information
- CR Number
- 0926781
- BRN
- 34979085
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-08
- Dissolution Date
- 2018-06-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 仙克崍集團(香港)有限公司 | 2014-09-05 | Current |
| 香港欣美詩股份有限公司 | 2004-10-08 | 2014-09-05 |
| Cyclamen Group (HongKong) Co., Limited | 2014-09-05 | Current |
| HONGKONG XINMEISHI CORPORATION LIMITED | 2004-10-08 | 2014-09-05 |
Company Documents
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.745(2)(b)
2018-03-02 · Other
Information sheet re striking off of this company under consideration
2018-01-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-05 · Name Change
Certificate of Change of Name
2014-09-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-05 | |
| Certificate of Change of Name | Name Change | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 |
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Frequently asked questions
When was Cyclamen Group (HongKong) Co., Limited incorporated?
Cyclamen Group (HongKong) Co., Limited was incorporated in Hong Kong on October 8, 2004.
Is Cyclamen Group (HongKong) Co., Limited still active?
No. Cyclamen Group (HongKong) Co., Limited was struck off the register on June 22, 2018.
What are Cyclamen Group (HongKong) Co., Limited's CR number and BRN?
Cyclamen Group (HongKong) Co., Limited's company registration (CR) number is 0926781 and its business registration number (BRN) is 34979085.
What type of company is Cyclamen Group (HongKong) Co., Limited?
Cyclamen Group (HongKong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cyclamen Group (HongKong) Co., Limited filed?
Cyclamen Group (HongKong) Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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