HENNESSY GROUP LIMITED
About this company
HENNESSY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2009. It is registered with company registration (CR) number 1381458 and business registration number (BRN) 51279432. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on May 31, 2024. Its registered office was at Unit 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 31, 2024.
Company Information
- CR Number
- 1381458
- BRN
- 51279432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-14
- Dissolution Date
- 2024-05-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-01-18 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-10-14
Registered office
Current address
Unit 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 242 companies at China Hong Kong City Tower 5 →
As filed: 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HENNESSY GROUP LIMITED | 2009-10-14 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-31 · Other
Information sheet re S.744(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-31 | |
| Information sheet re S.744(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 |
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Frequently asked questions
When was HENNESSY GROUP LIMITED incorporated?
HENNESSY GROUP LIMITED was incorporated in Hong Kong on October 14, 2009.
Is HENNESSY GROUP LIMITED still active?
No. HENNESSY GROUP LIMITED was dissolved on May 31, 2024.
What are HENNESSY GROUP LIMITED's CR number and BRN?
HENNESSY GROUP LIMITED's company registration (CR) number is 1381458 and its business registration number (BRN) is 51279432.
Where is HENNESSY GROUP LIMITED's registered office?
HENNESSY GROUP LIMITED's registered office was at Unit 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is HENNESSY GROUP LIMITED?
HENNESSY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENNESSY GROUP LIMITED filed?
HENNESSY GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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