SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED
三寶國際發展投資集團有限公司
About this company
SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 2005. It is registered with company registration (CR) number 0953925 and business registration number (BRN) 36525250. 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 previously operated under the name EXTRA BRIGHT MANAGEMENT LIMITED until March 21, 2006. There are 19 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
- 0953925
- BRN
- 36525250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-04
- 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 |
|---|---|---|
| 三寶國際發展投資集團有限公司 | 2006-03-21 | Current |
| 盛輝管理有限公司 | 2005-03-04 | 2006-03-21 |
| SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED | 2006-03-21 | Current |
| EXTRA BRIGHT MANAGEMENT LIMITED | 2005-03-04 | 2006-03-21 |
Company Documents
Information sheet re S.746(2)
2015-05-15 · Other
Information sheet re S.744(3)
2014-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-21 · Name Change
Certificate of Change of Name
2006-03-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-03-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-04 · Incorporation
Certificate of Incorporation
2005-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-15 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-21 | |
| Certificate of Change of Name | Name Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-04 | |
| Certificate of Incorporation | Incorporation | 2005-03-04 |
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Frequently asked questions
When was SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED incorporated?
SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED was incorporated in Hong Kong on March 4, 2005.
Is SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED still active?
No. SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED was struck off the register on May 15, 2015.
What are SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED's CR number and BRN?
SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED's company registration (CR) number is 0953925 and its business registration number (BRN) is 36525250.
What type of company is SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED?
SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED filed?
SAN BAO INT'L INVESTMENT & DEVELOPMENT GROUP CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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