RECORD HIGH HOLDINGS LIMITED
普程控股有限公司
About this company
RECORD HIGH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2007. It is registered with company registration (CR) number 1191707 and business registration number (BRN) 39418442. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 5, 2024. Its registered office was at 22ND FLOOR, C-BONS INTERNATIONAL CENTER, 108 WAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 1191707
- BRN
- 39418442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-04
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2023-12-04
Registered office
Current address
22ND FLOOR, C-BONS INTERNATIONAL CENTER, 108 WAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 普程控股有限公司 | 2007-12-04 | Current |
| RECORD HIGH HOLDINGS LIMITED | 2007-12-04 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-23 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-07-06 · Share Related
(E)FNSC17 - Solvency Statement
2020-05-28 · Other
(E)Special resolution for reduction of capital
2020-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-07-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-05-28 | |
| (E)Special resolution for reduction of capital | Other | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 |
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Frequently asked questions
When was RECORD HIGH HOLDINGS LIMITED incorporated?
RECORD HIGH HOLDINGS LIMITED was incorporated in Hong Kong on December 4, 2007.
Is RECORD HIGH HOLDINGS LIMITED still active?
No. RECORD HIGH HOLDINGS LIMITED was deregistered on April 5, 2024.
What are RECORD HIGH HOLDINGS LIMITED's CR number and BRN?
RECORD HIGH HOLDINGS LIMITED's company registration (CR) number is 1191707 and its business registration number (BRN) is 39418442.
Where is RECORD HIGH HOLDINGS LIMITED's registered office?
RECORD HIGH HOLDINGS LIMITED's registered office was at 22ND FLOOR, C-BONS INTERNATIONAL CENTER, 108 WAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is RECORD HIGH HOLDINGS LIMITED?
RECORD HIGH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RECORD HIGH HOLDINGS LIMITED filed?
RECORD HIGH HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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