CBG HOLDINGS COMPANY LIMITED
滙駿商業發展集團有限公司
About this company
CBG HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2009. It is registered with company registration (CR) number 1330951 and business registration number (BRN) 50560587. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on March 26, 2021. It previously operated under the name POWERTEC ENERGY ENVIRONMENT GROUP COMPANY LIMITED until September 17, 2010. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on March 26, 2021.
Company Information
- CR Number
- 1330951
- BRN
- 50560587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-01
- Dissolution Date
- 2021-03-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 滙駿商業發展集團有限公司 | 2010-09-17 | Current |
| 博泰能源環境集團有限公司 | 2009-04-01 | 2010-09-17 |
| CBG HOLDINGS COMPANY LIMITED | 2010-09-17 | Current |
| POWERTEC ENERGY ENVIRONMENT GROUP COMPANY LIMITED | 2009-04-01 | 2010-09-17 |
Company Documents
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.745(2)(b)
2020-12-04 · Other
Information sheet re striking off of this company under consideration
2020-10-16 · Other
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-22 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-17 · Name Change
Certificate of Change of Name
2010-09-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-22 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-17 | |
| Certificate of Change of Name | Name Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-05 |
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Frequently asked questions
When was CBG HOLDINGS COMPANY LIMITED incorporated?
CBG HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on April 1, 2009.
Is CBG HOLDINGS COMPANY LIMITED still active?
No. CBG HOLDINGS COMPANY LIMITED was struck off the register on March 26, 2021.
What are CBG HOLDINGS COMPANY LIMITED's CR number and BRN?
CBG HOLDINGS COMPANY LIMITED's company registration (CR) number is 1330951 and its business registration number (BRN) is 50560587.
What type of company is CBG HOLDINGS COMPANY LIMITED?
CBG HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CBG HOLDINGS COMPANY LIMITED filed?
CBG HOLDINGS COMPANY LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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