HONESTY GROUP HOLDINGS LIMITED
合成控股有限公司
About this company
HONESTY GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2005. It is registered with company registration (CR) number 0995476 and business registration number (BRN) 36134495. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 8/F., MG TOWER, 133 HOI BUN ROAD, KWUN TONG, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0995476
- BRN
- 36134495
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-09-13
Registered office
Current address
FLAT A, 8/F., MG TOWER, 133 HOI BUN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合成控股有限公司 | 2005-09-13 | Current |
| HONESTY GROUP HOLDINGS LIMITED | 2005-09-13 | Current |
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
2021-07-13 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-27 · Address Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
| 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 | 2021-07-13 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 |
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Frequently asked questions
When was HONESTY GROUP HOLDINGS LIMITED incorporated?
HONESTY GROUP HOLDINGS LIMITED was incorporated in Hong Kong on September 13, 2005.
Is HONESTY GROUP HOLDINGS LIMITED still active?
Yes. HONESTY GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONESTY GROUP HOLDINGS LIMITED's CR number and BRN?
HONESTY GROUP HOLDINGS LIMITED's company registration (CR) number is 0995476 and its business registration number (BRN) is 36134495.
Where is HONESTY GROUP HOLDINGS LIMITED's registered office?
HONESTY GROUP HOLDINGS LIMITED's registered office is at FLAT A, 8/F., MG TOWER, 133 HOI BUN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HONESTY GROUP HOLDINGS LIMITED?
HONESTY GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONESTY GROUP HOLDINGS LIMITED filed?
HONESTY GROUP HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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