FLORENCE GROUP HOLDINGS LIMITED
佛羅倫斯集團控股有限公司
About this company
FLORENCE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2009. It is registered with company registration (CR) number 1320979 and business registration number (BRN) 50718217. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on June 29, 2018. It previously operated under the name ON TIME (2009) LIMITED until March 29, 2012. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 29, 2018.
Company Information
- CR Number
- 1320979
- BRN
- 50718217
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-20
- Dissolution Date
- 2018-06-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-06-29
Name History
| Name | From | To |
|---|---|---|
| 佛羅倫斯集團控股有限公司 | 2012-03-29 | Current |
| 安泰(2009)有限公司 | 2009-03-20 | 2012-03-29 |
| FLORENCE GROUP HOLDINGS LIMITED | 2012-03-29 | Current |
| ON TIME (2009) LIMITED | 2009-03-20 | 2012-03-29 |
Company Documents
Information sheet re S.751(3)
2018-06-29 · Other
Information sheet re S.751(1)
2018-03-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-23 · Other
Information sheet re discontinuation of striking off due to objection received
2017-09-22 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-03-29 · Name Change
Certificate of Change of Name
2012-03-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-12 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-29 | |
| Information sheet re S.751(1) | Other | 2018-03-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-29 | |
| Certificate of Change of Name | Name Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-29 |
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Frequently asked questions
When was FLORENCE GROUP HOLDINGS LIMITED incorporated?
FLORENCE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on March 20, 2009.
Is FLORENCE GROUP HOLDINGS LIMITED still active?
No. FLORENCE GROUP HOLDINGS LIMITED was deregistered on June 29, 2018.
What are FLORENCE GROUP HOLDINGS LIMITED's CR number and BRN?
FLORENCE GROUP HOLDINGS LIMITED's company registration (CR) number is 1320979 and its business registration number (BRN) is 50718217.
What type of company is FLORENCE GROUP HOLDINGS LIMITED?
FLORENCE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FLORENCE GROUP HOLDINGS LIMITED filed?
FLORENCE GROUP HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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