Allanzia Group Limited
About this company
Allanzia Group Limited is a Hong Kong private company limited by shares incorporated on March 3, 2006. It is registered with company registration (CR) number 1027920 and business registration number (BRN) 36508927. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on November 2, 2018. It previously operated under the name Professional Media Services Limited until May 7, 2013. There are 33 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on November 2, 2018.
Company Information
- CR Number
- 1027920
- BRN
- 36508927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-03
- Dissolution Date
- 2018-11-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-11-02
Name History
| Name | From | To |
|---|---|---|
| Allanzia Group Limited | 2013-05-07 | Current |
| Professional Media Services Limited | 2006-03-03 | 2013-05-07 |
Company Documents
Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-07 · Name Change
Certificate of Change of Name
2013-05-07 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-07 | |
| Certificate of Change of Name | Name Change | 2013-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 |
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Frequently asked questions
When was Allanzia Group Limited incorporated?
Allanzia Group Limited was incorporated in Hong Kong on March 3, 2006.
Is Allanzia Group Limited still active?
No. Allanzia Group Limited was deregistered on November 2, 2018.
What are Allanzia Group Limited's CR number and BRN?
Allanzia Group Limited's company registration (CR) number is 1027920 and its business registration number (BRN) is 36508927.
What type of company is Allanzia Group Limited?
Allanzia Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allanzia Group Limited filed?
Allanzia Group Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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