51 KA HONG KONG LIMITED
51卡香港有限公司
About this company
51 KA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2006. It is registered with company registration (CR) number 1080799 and business registration number (BRN) 37541148. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on August 28, 2015. It previously operated under the name CHANG YUN HOLDINGS LIMITED until October 21, 2011. There are 31 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on August 28, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1080799
- BRN
- 37541148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-16
- Dissolution Date
- 2015-08-28
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 51卡香港有限公司 | 2011-10-21 | Current |
| 暢運集團有限公司 | 2006-10-16 | 2011-10-21 |
| 51 KA HONG KONG LIMITED | 2011-10-21 | Current |
| CHANG YUN HOLDINGS LIMITED | 2006-10-16 | 2011-10-21 |
Company Documents
Information sheet re S.746(2)
2015-08-28 · Other
Information sheet re S.744(3)
2015-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-10-21 · Name Change
Certificate of Change of Name
2011-10-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-28 | |
| Information sheet re S.744(3) | Other | 2015-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-21 | |
| Certificate of Change of Name | Name Change | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 |
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Frequently asked questions
When was 51 KA HONG KONG LIMITED incorporated?
51 KA HONG KONG LIMITED was incorporated in Hong Kong on October 16, 2006.
Is 51 KA HONG KONG LIMITED still active?
No. 51 KA HONG KONG LIMITED was struck off the register on August 28, 2015.
What are 51 KA HONG KONG LIMITED's CR number and BRN?
51 KA HONG KONG LIMITED's company registration (CR) number is 1080799 and its business registration number (BRN) is 37541148.
What type of company is 51 KA HONG KONG LIMITED?
51 KA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 51 KA HONG KONG LIMITED filed?
51 KA HONG KONG LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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