CHINA PROSPERITY INVESTMENT HOLDING LIMITED
中國有溢投資集團有限公司
About this company
CHINA PROSPERITY INVESTMENT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2007. It is registered with company registration (CR) number 1127049 and business registration number (BRN) 37877903. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on April 9, 2021. It previously operated under the name PROSPERITY INVESTMENT HOLDING LIMITED until June 1, 2011. There are 39 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on April 9, 2021.
Company Information
- CR Number
- 1127049
- BRN
- 37877903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-25
- Dissolution Date
- 2021-04-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國有溢投資集團有限公司 | 2011-06-01 | Current |
| 有溢投資集團有限公司 | 2009-09-11 | 2011-06-01 |
| 有益投資集團有限公司 | 2007-04-25 | 2009-09-11 |
| CHINA PROSPERITY INVESTMENT HOLDING LIMITED | 2011-06-01 | Current |
| PROSPERITY INVESTMENT HOLDING LIMITED | 2007-04-25 | 2011-06-01 |
Company Documents
Information sheet re S.746(2)
2021-04-09 · Other
Information sheet re S.745(2)(b)
2020-12-18 · Other
Information sheet re striking off of this company under consideration
2020-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-01 · Name Change
Certificate of Change of Name
2011-06-01 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-09 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-01 | |
| Certificate of Change of Name | Name Change | 2011-06-01 |
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Frequently asked questions
When was CHINA PROSPERITY INVESTMENT HOLDING LIMITED incorporated?
CHINA PROSPERITY INVESTMENT HOLDING LIMITED was incorporated in Hong Kong on April 25, 2007.
Is CHINA PROSPERITY INVESTMENT HOLDING LIMITED still active?
No. CHINA PROSPERITY INVESTMENT HOLDING LIMITED was struck off the register on April 9, 2021.
What are CHINA PROSPERITY INVESTMENT HOLDING LIMITED's CR number and BRN?
CHINA PROSPERITY INVESTMENT HOLDING LIMITED's company registration (CR) number is 1127049 and its business registration number (BRN) is 37877903.
What type of company is CHINA PROSPERITY INVESTMENT HOLDING LIMITED?
CHINA PROSPERITY INVESTMENT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA PROSPERITY INVESTMENT HOLDING LIMITED filed?
CHINA PROSPERITY INVESTMENT HOLDING LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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