HONGKANG ODEAN GROUP HOLDINGS LIMITED
香港歐典集團控股有限公司
About this company
HONGKANG ODEAN GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2008. It is registered with company registration (CR) number 1267395 and business registration number (BRN) 39707245. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on April 28, 2017. It previously operated under the name ODEAN GIFTS GROUP (HONGKONG) LIMITED until August 2, 2012. There are 19 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on April 28, 2017.
Company Information
- CR Number
- 1267395
- BRN
- 39707245
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-22
- Dissolution Date
- 2017-04-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港歐典集團控股有限公司 | 2012-08-02 | Current |
| 歐典禮品集團(香港)有限公司 | 2008-08-22 | 2012-08-02 |
| HONGKANG ODEAN GROUP HOLDINGS LIMITED | 2012-08-02 | Current |
| ODEAN GIFTS GROUP (HONGKONG) LIMITED | 2008-08-22 | 2012-08-02 |
Company Documents
Information sheet re S.746(2)
2017-04-28 · Other
Information sheet re S.744(3)
2016-12-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(C)Amended document
2012-09-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-02 · Name Change
Certificate of Change of Name
2012-08-02 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-12 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)Memorandum & Articles of Association
2008-08-22 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-22 · Share Related
Certificate of Incorporation
2008-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-28 | |
| Information sheet re S.744(3) | Other | 2016-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (C)Amended document | Other | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-02 | |
| Certificate of Change of Name | Name Change | 2012-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-22 | |
| Certificate of Incorporation | Incorporation | 2008-08-22 |
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Frequently asked questions
When was HONGKANG ODEAN GROUP HOLDINGS LIMITED incorporated?
HONGKANG ODEAN GROUP HOLDINGS LIMITED was incorporated in Hong Kong on August 22, 2008.
Is HONGKANG ODEAN GROUP HOLDINGS LIMITED still active?
No. HONGKANG ODEAN GROUP HOLDINGS LIMITED was struck off the register on April 28, 2017.
What are HONGKANG ODEAN GROUP HOLDINGS LIMITED's CR number and BRN?
HONGKANG ODEAN GROUP HOLDINGS LIMITED's company registration (CR) number is 1267395 and its business registration number (BRN) is 39707245.
What type of company is HONGKANG ODEAN GROUP HOLDINGS LIMITED?
HONGKANG ODEAN GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKANG ODEAN GROUP HOLDINGS LIMITED filed?
HONGKANG ODEAN GROUP HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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