CHINA HUALIAN GROUP LIMITED
中國華聯集團有限公司
About this company
CHINA HUALIAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2008. It is registered with company registration (CR) number 1284654 and business registration number (BRN) 39964825. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on June 30, 2016. It previously operated under the name SINO & KOREA MINERALS INVESTMENT GROUP LIMITED until August 28, 2009. There are 37 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on June 30, 2016.
Company Information
- CR Number
- 1284654
- BRN
- 39964825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-04
- Dissolution Date
- 2016-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國華聯集團有限公司 | 2009-08-28 | Current |
| 中韓礦業投資集團有限公司 | 2008-11-04 | 2009-08-28 |
| CHINA HUALIAN GROUP LIMITED | 2009-08-28 | Current |
| SINO & KOREA MINERALS INVESTMENT GROUP LIMITED | 2008-11-04 | 2009-08-28 |
Company Documents
Information sheet re S.746(2)
2016-06-30 · Other
Information sheet re S.744(3)
2016-02-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(C)Special resolution
2011-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-06-30 | |
| Information sheet re S.744(3) | Other | 2016-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (C)Special resolution | Other | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-28 |
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Frequently asked questions
When was CHINA HUALIAN GROUP LIMITED incorporated?
CHINA HUALIAN GROUP LIMITED was incorporated in Hong Kong on November 4, 2008.
Is CHINA HUALIAN GROUP LIMITED still active?
No. CHINA HUALIAN GROUP LIMITED was struck off the register on June 30, 2016.
What are CHINA HUALIAN GROUP LIMITED's CR number and BRN?
CHINA HUALIAN GROUP LIMITED's company registration (CR) number is 1284654 and its business registration number (BRN) is 39964825.
What type of company is CHINA HUALIAN GROUP LIMITED?
CHINA HUALIAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HUALIAN GROUP LIMITED filed?
CHINA HUALIAN GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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