CAPITAL INVESTMENT ORIENTAL CO. LIMITED
About this company
CAPITAL INVESTMENT ORIENTAL CO. LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2007. It is registered with company registration (CR) number 1117825 and business registration number (BRN) 37757620. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on January 25, 2019. It has operated under 2 previous names, most recently YAKUTIA DIAMONDS (HONG KONG) CO. LIMITED until March 1, 2016. There are 30 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on January 25, 2019.
Company Information
- CR Number
- 1117825
- BRN
- 37757620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-23
- Dissolution Date
- 2019-01-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| CAPITAL INVESTMENT ORIENTAL CO. LIMITED | 2016-03-01 | Current |
| YAKUTIA DIAMONDS (HONG KONG) CO. LIMITED | 2013-07-02 | 2016-03-01 |
| LOKOMOTIV CO. LIMITED | 2007-03-23 | 2013-07-02 |
Company Documents
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-13 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-03-01 · Name Change
Certificate of Change of Name
2016-03-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-02 · Name Change
Certificate of Change of Name
2013-07-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-01 | |
| Certificate of Change of Name | Name Change | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-02 | |
| Certificate of Change of Name | Name Change | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CAPITAL INVESTMENT ORIENTAL CO. LIMITED incorporated?
CAPITAL INVESTMENT ORIENTAL CO. LIMITED was incorporated in Hong Kong on March 23, 2007.
Is CAPITAL INVESTMENT ORIENTAL CO. LIMITED still active?
No. CAPITAL INVESTMENT ORIENTAL CO. LIMITED was struck off the register on January 25, 2019.
What are CAPITAL INVESTMENT ORIENTAL CO. LIMITED's CR number and BRN?
CAPITAL INVESTMENT ORIENTAL CO. LIMITED's company registration (CR) number is 1117825 and its business registration number (BRN) is 37757620.
What type of company is CAPITAL INVESTMENT ORIENTAL CO. LIMITED?
CAPITAL INVESTMENT ORIENTAL CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPITAL INVESTMENT ORIENTAL CO. LIMITED filed?
CAPITAL INVESTMENT ORIENTAL CO. LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →