HONGKONG MODERN (GROUP) HOLDING LIMITED

香港現代(集團)股份有限公司

Dissolved

2005-11-17 · Data updated: 2026-03-28

About this company

HONGKONG MODERN (GROUP) HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2005. It is registered with company registration (CR) number 1008199 and business registration number (BRN) 36204090. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on December 2, 2011. It previously operated under the name WONG LOK KE HOLDING COMPANY LIMITED until November 8, 2006. There are 12 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on December 2, 2011.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2005-11-17
Dissolution Date: 2011-12-02
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
香港現代(集團)股份有限公司	Chinese	2006-11-08	Current
王老吉股份有限公司	Chinese	2005-11-17	2006-11-08
HONGKONG MODERN (GROUP) HOLDING LIMITED	English	2006-11-08	Current
WONG LOK KE HOLDING COMPANY LIMITED	English	2005-11-17	2006-11-08

Company Documents

Information sheet re S.291(6) for local company

2011-12-02 · Other

Information sheet re S.291(5) for local company

2011-07-29 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-04-28 · Director/Secretary Change

(C)FAR1 - Annual return (with a list of members)

2007-11-23 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2006-12-15 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2006-11-08 · Name Change

Certificate of Change of Name

2006-11-08 · Name Change

(E)FD1 - Notification of First Secretary and Director

2005-11-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-11-18 · Address Change

(E)Memorandum & Articles of Association

2005-11-17 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-11-17 · Incorporation

Certificate of Incorporation

2005-11-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-12-02
Information sheet re S.291(5) for local company	Other	2011-07-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-04-28
(C)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-23
(C)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-15
(E)FNC2 - Notification of Change of Company Name	Name Change	2006-11-08
Certificate of Change of Name	Name Change	2006-11-08
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-11-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-11-18
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-11-17
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-11-17
Certificate of Incorporation	Incorporation	2005-11-17

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