USA PLAYBOY GROUP DEVELOPMENT LIMITED
美國花花公子集團發展有限公司
About this company
USA PLAYBOY GROUP DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2006. It is registered with company registration (CR) number 1066644 and business registration number (BRN) 37050072. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 10, 2024. It previously operated under the name HONG KONG MING YANG GROUP CO., LIMITED until August 7, 2009. Its registered office is at OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2006, most recently (C)Special Resolution (Dormant Company) filed on May 10, 2024.
Company Information
- CR Number
- 1066644
- BRN
- 37050072
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-10
Registered office
Current address
OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國花花公子集團發展有限公司 | 2009-08-07 | Current |
| 香港銘洋集團有限公司 | 2006-08-12 | 2009-08-07 |
| USA PLAYBOY GROUP DEVELOPMENT LIMITED | 2009-08-07 | Current |
| HONG KONG MING YANG GROUP CO., LIMITED | 2006-08-12 | 2009-08-07 |
Company Documents
(C)Special Resolution (Dormant Company)
2024-05-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 |
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Frequently asked questions
When was USA PLAYBOY GROUP DEVELOPMENT LIMITED incorporated?
USA PLAYBOY GROUP DEVELOPMENT LIMITED was incorporated in Hong Kong on August 12, 2006.
Is USA PLAYBOY GROUP DEVELOPMENT LIMITED still active?
Yes. USA PLAYBOY GROUP DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 10, 2024).
What are USA PLAYBOY GROUP DEVELOPMENT LIMITED's CR number and BRN?
USA PLAYBOY GROUP DEVELOPMENT LIMITED's company registration (CR) number is 1066644 and its business registration number (BRN) is 37050072.
Where is USA PLAYBOY GROUP DEVELOPMENT LIMITED's registered office?
USA PLAYBOY GROUP DEVELOPMENT LIMITED's registered office is at OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG.
What type of company is USA PLAYBOY GROUP DEVELOPMENT LIMITED?
USA PLAYBOY GROUP DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USA PLAYBOY GROUP DEVELOPMENT LIMITED filed?
USA PLAYBOY GROUP DEVELOPMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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