CHANG SHEN HOLDINGS LIMITED
公司註冊編號 1346632 有限公司
About this company
CHANG SHEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2009. It is registered with company registration (CR) number 1346632 and business registration number (BRN) 50801060. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on January 26, 2024. Its registered office was at ROOM 601A, FOURSEAS BUILDING, 208-212 NATHAN ROAD, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on January 26, 2024.
Important Notes
經一位不屬公司董事或成員的一方提出申請後，此公司現已恢復註冊。 THE COMPANY IS RESTORED UPON APPLICATION BY A PARTY OTHER THAN A DIRECTOR OR MEMBER. 由於該公司未有遵從《公司條例》(該條例) 第771(1)條的規定更改其中文名稱，處長已於2018年10月30日根據該條例第772(2)條更改其前用中文名稱為上列中文名稱。CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH SECTION 771(1) OF THE COMPANIES ORDINANCE ("CO") TO CHANGE ITS CHINESE NAME, THE COMPANY'S PREVIOUS CHINESE NAME WAS CHANGED TO THE ABOVE CHINESE NAME BY THE REGISTRAR ON 30 OCTOBER 2018 UNDER SECTION 772(2) OF THE CO.
Company Information
- CR Number
- 1346632
- BRN
- 50801060
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-18
- Dissolution Date
- 2024-01-26
- Dissolution Mode
- Struck Off
- Restoration Date
- 2018-06-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-04-10
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-05 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2016-06-18
Registered office
Current address
ROOM 601A, FOURSEAS BUILDING, 208-212 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1346632 有限公司 | 2018-10-30 | Current |
| 長昇集團有限公司 | 2009-06-18 | 2018-10-30 |
| CHANG SHEN HOLDINGS LIMITED | 2009-06-18 | Current |
Company Documents
Information sheet re S.746(2)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.744(3)
2023-09-15 · Other
Information Sheet - Change of Company Name under S.772
2018-10-30 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)Court order for restoration
2018-06-25 · Other
Information sheet re S.751(3)
2017-11-24 · Other
Information sheet re S.751(1)
2017-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-11 · Other
(E)Special Resolution (Dormant Company)
2017-04-10 · Other
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-07 · Address Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)Memorandum & Articles of Association
2009-06-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.744(3) | Other | 2023-09-15 | |
| Information Sheet - Change of Company Name under S.772 | Name Change | 2018-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)Court order for restoration | Other | 2018-06-25 | |
| Information sheet re S.751(3) | Other | 2017-11-24 | |
| Information sheet re S.751(1) | Other | 2017-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-18 |
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Frequently asked questions
When was CHANG SHEN HOLDINGS LIMITED incorporated?
CHANG SHEN HOLDINGS LIMITED was incorporated in Hong Kong on June 18, 2009.
Is CHANG SHEN HOLDINGS LIMITED still active?
No. CHANG SHEN HOLDINGS LIMITED was struck off the register on January 26, 2024.
What are CHANG SHEN HOLDINGS LIMITED's CR number and BRN?
CHANG SHEN HOLDINGS LIMITED's company registration (CR) number is 1346632 and its business registration number (BRN) is 50801060.
Where is CHANG SHEN HOLDINGS LIMITED's registered office?
CHANG SHEN HOLDINGS LIMITED's registered office was at ROOM 601A, FOURSEAS BUILDING, 208-212 NATHAN ROAD, KLN HONG KONG.
What type of company is CHANG SHEN HOLDINGS LIMITED?
CHANG SHEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHANG SHEN HOLDINGS LIMITED filed?
CHANG SHEN HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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