SOCIETE PRIVEE GROUP LIMITED
成宙集團有限公司
About this company
SOCIETE PRIVEE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 2009. It is registered with company registration (CR) number 1304931 and business registration number (BRN) 50248321. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on December 31, 2015. It previously operated under the name CMG HOLDINGS LIMITED until April 24, 2009. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on December 31, 2015.
Company Information
- CR Number
- 1304931
- BRN
- 50248321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-05
- Dissolution Date
- 2015-12-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-12-31
Name History
| Name | From | To |
|---|---|---|
| 成宙集團有限公司 | 2009-04-24 | Current |
| 金滙控股有限公司 | 2009-02-05 | 2009-04-24 |
| SOCIETE PRIVEE GROUP LIMITED | 2009-04-24 | Current |
| CMG HOLDINGS LIMITED | 2009-02-05 | 2009-04-24 |
Company Documents
Information sheet re S.751(3)
2015-12-31 · Other
Information sheet re S.751(1)
2015-09-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)Amended document
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-04-24 · Name Change
Certificate of Change of Name
2009-04-24 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)Memorandum & Articles of Association
2009-02-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-31 | |
| Information sheet re S.751(1) | Other | 2015-09-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)Amended document | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-24 | |
| Certificate of Change of Name | Name Change | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-05 |
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Frequently asked questions
When was SOCIETE PRIVEE GROUP LIMITED incorporated?
SOCIETE PRIVEE GROUP LIMITED was incorporated in Hong Kong on February 5, 2009.
Is SOCIETE PRIVEE GROUP LIMITED still active?
No. SOCIETE PRIVEE GROUP LIMITED was deregistered on December 31, 2015.
What are SOCIETE PRIVEE GROUP LIMITED's CR number and BRN?
SOCIETE PRIVEE GROUP LIMITED's company registration (CR) number is 1304931 and its business registration number (BRN) is 50248321.
What type of company is SOCIETE PRIVEE GROUP LIMITED?
SOCIETE PRIVEE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOCIETE PRIVEE GROUP LIMITED filed?
SOCIETE PRIVEE GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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