Affluent Group (HK) Limited
傲豐集團(香港)有限公司
About this company
Affluent Group (HK) Limited is a Hong Kong private company limited by shares incorporated on September 24, 2005. It is registered with company registration (CR) number 0997592 and business registration number (BRN) 36044103. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on May 26, 2017. It has operated under 2 previous names, most recently AFFLUENT INVESTMENT (HONG KONG) LIMITED until April 8, 2013. There are 28 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on May 26, 2017.
Company Information
- CR Number
- 0997592
- BRN
- 36044103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-24
- Dissolution Date
- 2017-05-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 傲豐集團(香港)有限公司 | 2013-04-08 | Current |
| 傲蘴投資(香港)有限公司 | 2007-07-23 | 2013-04-08 |
| 香港澳盛投資顧問有限公司 | 2005-09-24 | 2007-07-23 |
| Affluent Group (HK) Limited | 2013-04-08 | Current |
| AFFLUENT INVESTMENT (HONG KONG) LIMITED | 2007-07-23 | 2013-04-08 |
| L. Tian Financial Services (H.K.) LIMITED | 2005-09-24 | 2007-07-23 |
Company Documents
Information sheet re S.746(2)
2017-05-26 · Other
Information sheet re S.744(3)
2017-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-08 · Name Change
Certificate of Change of Name
2013-04-08 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-23 · Name Change
Certificate of Change of Name
2007-07-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-26 | |
| Information sheet re S.744(3) | Other | 2017-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-08 | |
| Certificate of Change of Name | Name Change | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-23 | |
| Certificate of Change of Name | Name Change | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 |
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Frequently asked questions
When was Affluent Group (HK) Limited incorporated?
Affluent Group (HK) Limited was incorporated in Hong Kong on September 24, 2005.
Is Affluent Group (HK) Limited still active?
No. Affluent Group (HK) Limited was struck off the register on May 26, 2017.
What are Affluent Group (HK) Limited's CR number and BRN?
Affluent Group (HK) Limited's company registration (CR) number is 0997592 and its business registration number (BRN) is 36044103.
What type of company is Affluent Group (HK) Limited?
Affluent Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Affluent Group (HK) Limited filed?
Affluent Group (HK) Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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