CHEUNG TAI HONG HOLDINGS LIMITED
祥泰行集團有限公司
About this company
CHEUNG TAI HONG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2006. It is registered with company registration (CR) number 1041350 and business registration number (BRN) 36839091. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on September 17, 2021. It previously operated under the name Macau Prime Properties Holdings Limited until July 3, 2006. There are 44 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on September 17, 2021.
Company Information
- CR Number
- 1041350
- BRN
- 36839091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-28
- Dissolution Date
- 2021-09-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-09-17
Name History
| Name | From | To |
|---|---|---|
| 祥泰行集團有限公司 | 2006-07-03 | Current |
| 澳門祥泰地產集團有限公司 | 2006-04-28 | 2006-07-03 |
| CHEUNG TAI HONG HOLDINGS LIMITED | 2006-07-03 | Current |
| Macau Prime Properties Holdings Limited | 2006-04-28 | 2006-07-03 |
Company Documents
Information sheet re S.751(3)
2021-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
Information sheet re S.751(1)
2021-05-28 · Other
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-27 · Other
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Special resolution
2015-04-15 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| Information sheet re S.751(1) | Other | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Special resolution | Other | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 |
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Frequently asked questions
When was CHEUNG TAI HONG HOLDINGS LIMITED incorporated?
CHEUNG TAI HONG HOLDINGS LIMITED was incorporated in Hong Kong on April 28, 2006.
Is CHEUNG TAI HONG HOLDINGS LIMITED still active?
No. CHEUNG TAI HONG HOLDINGS LIMITED was deregistered on September 17, 2021.
What are CHEUNG TAI HONG HOLDINGS LIMITED's CR number and BRN?
CHEUNG TAI HONG HOLDINGS LIMITED's company registration (CR) number is 1041350 and its business registration number (BRN) is 36839091.
What type of company is CHEUNG TAI HONG HOLDINGS LIMITED?
CHEUNG TAI HONG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHEUNG TAI HONG HOLDINGS LIMITED filed?
CHEUNG TAI HONG HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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