HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED
香港百歲奧秘基因科技集團有限公司
About this company
HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 2009. It is registered with company registration (CR) number 1362632 and business registration number (BRN) 51021134. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 9, 2021. It has operated under 3 previous names, most recently New Zealand Planning And Design Academy Of Eco-Cities Co., Limited until January 23, 2015. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 9, 2021.
Company Information
- CR Number
- 1362632
- BRN
- 51021134
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-14
- Dissolution Date
- 2021-04-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-10-05
Lifecycle & Winding-up
- Deregistered
- Yes 2021-04-09
Name History
| Name | From | To |
|---|---|---|
| 香港百歲奧秘基因科技集團有限公司 | 2015-01-23 | Current |
| 新西蘭生態城市規劃設計院有限公司 | 2011-10-24 | 2015-01-23 |
| 國際美容整形聯盟投資控股集團有限公司 | 2011-04-14 | 2011-10-24 |
| 樂活國際聯盟集團有限公司 | 2009-08-14 | 2011-04-14 |
| HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED | 2015-01-23 | Current |
| New Zealand Planning And Design Academy Of Eco-Cities Co., Limited | 2011-10-24 | 2015-01-23 |
| ILAPS (International League For Aesthetic Plastic Surgery Investment Holdings Group) CO., LIMITED | 2011-04-14 | 2011-10-24 |
| LOHAS INTERNATIONAL LEAGUE GROUP CO., LIMITED | 2009-08-14 | 2011-04-14 |
Company Documents
Information sheet re S.751(3)
2021-04-09 · Other
Information sheet re S.751(1)
2020-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-18 · Other
(C)Special Resolution (Dormant Company)
2020-10-05 · Other
(C)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-24 · Annual Return
(C)FNAR1 - Annual Return
2017-08-18 · Annual Return
(C)FNAR1 - Annual Return
2016-08-31 · Annual Return
(C)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-23 · Name Change
Certificate of Change of Name
2015-01-23 · Name Change
(C)FNAR1 - Annual Return
2014-09-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-24 · Name Change
Certificate of Change of Name
2011-10-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-09 | |
| Information sheet re S.751(1) | Other | 2020-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-23 | |
| Certificate of Change of Name | Name Change | 2015-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-24 | |
| Certificate of Change of Name | Name Change | 2011-10-24 |
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Frequently asked questions
When was HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED incorporated?
HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED was incorporated in Hong Kong on August 14, 2009.
Is HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED still active?
No. HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED was deregistered on April 9, 2021.
What are HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED's CR number and BRN?
HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED's company registration (CR) number is 1362632 and its business registration number (BRN) is 51021134.
What type of company is HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED?
HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED filed?
HONGKONG CENTENARIAN SECRET DNA TECHNOLOGY GROUP CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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