GUANGYA GROUP CO., LIMITED
廣雅集團有限公司
About this company
GUANGYA GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2005. It is registered with company registration (CR) number 0955260 and business registration number (BRN) 35408186. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on May 15, 2015. It has operated under 3 previous names, most recently AAA INDUSTRIAL GROUP CO., LIMITED until March 28, 2011. There are 35 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on May 15, 2015.
Company Information
- CR Number
- 0955260
- BRN
- 35408186
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-11
- Dissolution Date
- 2015-05-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 廣雅集團有限公司 | 2011-03-28 | Current |
| 三一工業集團有限公司 | 2009-05-07 | 2011-03-28 |
| 中國．勁野投資集團有限公司 | 2008-12-05 | 2009-05-07 |
| 勁野國際控股集團有限公司 | 2005-03-11 | 2008-12-05 |
| GUANGYA GROUP CO., LIMITED | 2011-03-28 | Current |
| AAA INDUSTRIAL GROUP CO., LIMITED | 2009-05-07 | 2011-03-28 |
| CHINA . FORCEFUL INVESTMENT GROUP CO., LIMITED | 2008-12-05 | 2009-05-07 |
| FORCEFUL INTERNATIONAL HOLDINGS GROUP LIMITED | 2005-03-11 | 2008-12-05 |
Company Documents
Information sheet re S.746(2)
2015-05-15 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-28 · Name Change
Certificate of Change of Name
2011-03-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-07 · Name Change
Certificate of Change of Name
2009-05-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-15 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-28 | |
| Certificate of Change of Name | Name Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-07 | |
| Certificate of Change of Name | Name Change | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-25 |
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Frequently asked questions
When was GUANGYA GROUP CO., LIMITED incorporated?
GUANGYA GROUP CO., LIMITED was incorporated in Hong Kong on March 11, 2005.
Is GUANGYA GROUP CO., LIMITED still active?
No. GUANGYA GROUP CO., LIMITED was struck off the register on May 15, 2015.
What are GUANGYA GROUP CO., LIMITED's CR number and BRN?
GUANGYA GROUP CO., LIMITED's company registration (CR) number is 0955260 and its business registration number (BRN) is 35408186.
What type of company is GUANGYA GROUP CO., LIMITED?
GUANGYA GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGYA GROUP CO., LIMITED filed?
GUANGYA GROUP CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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