VENERATUS GROUP HOLDINGS LIMITED
維納圖斯集團控股有限公司
About this company
VENERATUS GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2007. It is registered with company registration (CR) number 1112223 and business registration number (BRN) 37727760. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on March 26, 2021. It previously operated under the name TONIGHT HOTEL GROUP LIMITED until June 24, 2016. There are 28 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 26, 2021.
Company Information
- CR Number
- 1112223
- BRN
- 37727760
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-28
- Dissolution Date
- 2021-03-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-03-26
Name History
| Name | From | To |
|---|---|---|
| 維納圖斯集團控股有限公司 | 2016-06-24 | Current |
| 今宵酒店連鎖有限公司 | 2007-02-28 | 2016-06-24 |
| VENERATUS GROUP HOLDINGS LIMITED | 2016-06-24 | Current |
| TONIGHT HOTEL GROUP LIMITED | 2007-02-28 | 2016-06-24 |
Company Documents
Information sheet re S.751(3)
2021-03-26 · Other
Information sheet re S.751(1)
2020-11-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-02 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-24 · Name Change
Certificate of Change of Name
2016-06-24 · Name Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-26 | |
| Information sheet re S.751(1) | Other | 2020-11-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-24 | |
| Certificate of Change of Name | Name Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 |
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Frequently asked questions
When was VENERATUS GROUP HOLDINGS LIMITED incorporated?
VENERATUS GROUP HOLDINGS LIMITED was incorporated in Hong Kong on February 28, 2007.
Is VENERATUS GROUP HOLDINGS LIMITED still active?
No. VENERATUS GROUP HOLDINGS LIMITED was deregistered on March 26, 2021.
What are VENERATUS GROUP HOLDINGS LIMITED's CR number and BRN?
VENERATUS GROUP HOLDINGS LIMITED's company registration (CR) number is 1112223 and its business registration number (BRN) is 37727760.
What type of company is VENERATUS GROUP HOLDINGS LIMITED?
VENERATUS GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VENERATUS GROUP HOLDINGS LIMITED filed?
VENERATUS GROUP HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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