Advanced Capital Group Limited
領先資本集團有限公司
About this company
Advanced Capital Group Limited is a Hong Kong private company limited by shares incorporated on December 23, 2009. It is registered with company registration (CR) number 1404847 and business registration number (BRN) 51594727. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on June 21, 2013. It previously operated under the name Tyne Investment Limited until December 7, 2010. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on June 21, 2013.
Company Information
- CR Number
- 1404847
- BRN
- 51594727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-23
- Dissolution Date
- 2013-06-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-06-21
Name History
| Name | From | To |
|---|---|---|
| 領先資本集團有限公司 | 2010-12-07 | Current |
| 泰恩投資有限公司 | 2009-12-23 | 2010-12-07 |
| Advanced Capital Group Limited | 2010-12-07 | Current |
| Tyne Investment Limited | 2009-12-23 | 2010-12-07 |
Company Documents
Information sheet re S.291AA(9)
2013-06-21 · Other
Information sheet re S.291AA(7)
2013-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(C)Special resolution
2012-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-07 · Name Change
Certificate of Change of Name
2010-12-07 · Name Change
(C)Special resolution
2010-11-30 · Other
(E)Memorandum & Articles of Association
2009-12-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-23 · Share Related
Certificate of Incorporation
2009-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (C)Special resolution | Other | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-07 | |
| Certificate of Change of Name | Name Change | 2010-12-07 | |
| (C)Special resolution | Other | 2010-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-23 | |
| Certificate of Incorporation | Incorporation | 2009-12-23 |
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Frequently asked questions
When was Advanced Capital Group Limited incorporated?
Advanced Capital Group Limited was incorporated in Hong Kong on December 23, 2009.
Is Advanced Capital Group Limited still active?
No. Advanced Capital Group Limited was deregistered on June 21, 2013.
What are Advanced Capital Group Limited's CR number and BRN?
Advanced Capital Group Limited's company registration (CR) number is 1404847 and its business registration number (BRN) is 51594727.
What type of company is Advanced Capital Group Limited?
Advanced Capital Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Advanced Capital Group Limited filed?
Advanced Capital Group Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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