Cardinal Crown Limited
About this company
Cardinal Crown Limited is a Hong Kong private company limited by shares incorporated on December 24, 2009. It is registered with company registration (CR) number 1405140 and business registration number (BRN) 51629388. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on November 4, 2022. It has operated under 2 previous names, most recently GRockfield Limited until February 24, 2015. Its registered office was at ROOM 301, 3RD FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on November 4, 2022.
Company Information
- CR Number
- 1405140
- BRN
- 51629388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-24
- Dissolution Date
- 2022-11-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-11-04
Compliance & Flags
- One-member Company
- Yes 2021-12-24
Registered office
Current address
ROOM 301, 3RD FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cardinal Crown Limited | 2015-02-24 | Current |
| GRockfield Limited | 2012-08-02 | 2015-02-24 |
| Asia Rockfield Trading and Investments Limited | 2009-12-24 | 2012-08-02 |
Company Documents
Information sheet re S.751(3)
2022-11-04 · Other
Information sheet re S.751(1)
2022-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-17 · Other
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-04-10 · Share Related
(E)FNSC17 - Solvency Statement
2018-02-12 · Other
(E)Special resolution for reduction of capital
2018-02-12 · Other
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-02-24 · Name Change
Certificate of Change of Name
2015-02-24 · Name Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-04 | |
| Information sheet re S.751(1) | Other | 2022-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-04-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-24 | |
| Certificate of Change of Name | Name Change | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Cardinal Crown Limited incorporated?
Cardinal Crown Limited was incorporated in Hong Kong on December 24, 2009.
Is Cardinal Crown Limited still active?
No. Cardinal Crown Limited was deregistered on November 4, 2022.
What are Cardinal Crown Limited's CR number and BRN?
Cardinal Crown Limited's company registration (CR) number is 1405140 and its business registration number (BRN) is 51629388.
Where is Cardinal Crown Limited's registered office?
Cardinal Crown Limited's registered office was at ROOM 301, 3RD FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Cardinal Crown Limited?
Cardinal Crown Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cardinal Crown Limited filed?
Cardinal Crown Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →