CCBI Growth Fund Management Limited
建銀成長基金管理有限公司
About this company
CCBI Growth Fund Management Limited is a Hong Kong private company limited by shares incorporated on May 21, 2009. It is registered with company registration (CR) number 1339753 and business registration number (BRN) 50746468. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on June 5, 2015. It previously operated under the name ON DRAGON LIMITED until July 3, 2009. There are 37 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 3, 2015.
Company Information
- CR Number
- 1339753
- BRN
- 50746468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-21
- Dissolution Date
- 2015-06-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 建銀成長基金管理有限公司 | 2009-07-03 | Current |
| 安龍有限公司 | 2009-05-21 | 2009-07-03 |
| CCBI Growth Fund Management Limited | 2009-07-03 | Current |
| ON DRAGON LIMITED | 2009-05-21 | 2009-07-03 |
Company Documents
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-05 · Winding Up
(E)Return of final meeting
2015-03-05 · Other
(E)Final statement of accounts
2015-03-05 · Other
(E)Special resolution
2015-03-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2014-12-31 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-30 · Other
(E)Amended document
2014-11-18 · Other
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-05 | |
| (E)Return of final meeting | Other | 2015-03-05 | |
| (E)Final statement of accounts | Other | 2015-03-05 | |
| (E)Special resolution | Other | 2015-03-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-30 | |
| (E)Amended document | Other | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 |
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Frequently asked questions
When was CCBI Growth Fund Management Limited incorporated?
CCBI Growth Fund Management Limited was incorporated in Hong Kong on May 21, 2009.
Is CCBI Growth Fund Management Limited still active?
No. CCBI Growth Fund Management Limited was wound up (members' voluntary) on June 5, 2015.
What are CCBI Growth Fund Management Limited's CR number and BRN?
CCBI Growth Fund Management Limited's company registration (CR) number is 1339753 and its business registration number (BRN) is 50746468.
What type of company is CCBI Growth Fund Management Limited?
CCBI Growth Fund Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCBI Growth Fund Management Limited filed?
CCBI Growth Fund Management Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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