LITTLE PRINCE GROUP LIMITED
小王子集團有限公司
About this company
LITTLE PRINCE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2008. It is registered with company registration (CR) number 1244283 and business registration number (BRN) 39394482. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was compulsorily wound up on January 18, 2022. It previously operated under the name JANAN ELECTRICAL APPLIANCE (HK) COMPANY LIMITED until December 10, 2009. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)Court order filed on January 26, 2022.
Company Information
- CR Number
- 1244283
- BRN
- 39394482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-04
- Dissolution Date
- 2022-01-18
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 小王子集團有限公司 | 2009-12-10 | Current |
| 江南電器(香港)有限公司 | 2008-06-04 | 2009-12-10 |
| LITTLE PRINCE GROUP LIMITED | 2009-12-10 | Current |
| JANAN ELECTRICAL APPLIANCE (HK) COMPANY LIMITED | 2008-06-04 | 2009-12-10 |
Company Documents
(E)Court order
2022-01-26 · Other
(E)Explanatory letter
2021-05-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)Explanatory letter
2019-03-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)Court Order
2015-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)Special resolution
2014-07-11 · Other
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-21 · Share Related
(E)FSC1 - Return of Allotments
2013-01-21 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-01-26 | |
| (E)Explanatory letter | Other | 2021-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)Explanatory letter | Other | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)Court Order | Other | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)Special resolution | Other | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 |
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Frequently asked questions
When was LITTLE PRINCE GROUP LIMITED incorporated?
LITTLE PRINCE GROUP LIMITED was incorporated in Hong Kong on June 4, 2008.
Is LITTLE PRINCE GROUP LIMITED still active?
No. LITTLE PRINCE GROUP LIMITED was compulsorily wound up on January 18, 2022.
What are LITTLE PRINCE GROUP LIMITED's CR number and BRN?
LITTLE PRINCE GROUP LIMITED's company registration (CR) number is 1244283 and its business registration number (BRN) is 39394482.
What type of company is LITTLE PRINCE GROUP LIMITED?
LITTLE PRINCE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LITTLE PRINCE GROUP LIMITED filed?
LITTLE PRINCE GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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