HONG KONG HELGA GROUP LIMITED
香港恆佳集團有限公司
About this company
HONG KONG HELGA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2007. It is registered with company registration (CR) number 1124349 and business registration number (BRN) 37841429. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on April 19, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 1124349
- BRN
- 37841429
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-18
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-02 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-04-18
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港恆佳集團有限公司 | 2007-04-18 | Current |
| HONG KONG HELGA GROUP LIMITED | 2007-04-18 | Current |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-15 · Other
Information sheet re striking off of this company under consideration
2023-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-03 · Address Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-15 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 |
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Frequently asked questions
When was HONG KONG HELGA GROUP LIMITED incorporated?
HONG KONG HELGA GROUP LIMITED was incorporated in Hong Kong on April 18, 2007.
Is HONG KONG HELGA GROUP LIMITED still active?
No. HONG KONG HELGA GROUP LIMITED was dissolved on April 19, 2024.
What are HONG KONG HELGA GROUP LIMITED's CR number and BRN?
HONG KONG HELGA GROUP LIMITED's company registration (CR) number is 1124349 and its business registration number (BRN) is 37841429.
Where is HONG KONG HELGA GROUP LIMITED's registered office?
HONG KONG HELGA GROUP LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is HONG KONG HELGA GROUP LIMITED?
HONG KONG HELGA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG HELGA GROUP LIMITED filed?
HONG KONG HELGA GROUP LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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