GUANGZHOU OPTIMA GROUP CO., LIMITED
廣州歐派集團有限公司
About this company
GUANGZHOU OPTIMA GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2010. It is registered with company registration (CR) number 1408825 and business registration number (BRN) 51645097. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on June 30, 2022. It has operated under 3 previous names, most recently GUANGZHOU BOSS GROUP CO., LIMITED until January 11, 2017. There are 32 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1408825
- BRN
- 51645097
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-06
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 廣州歐派集團有限公司 | 2017-01-11 | Current |
| 廣州老闆集團有限公司 | 2015-02-05 | 2017-01-11 |
| 廣東老闆集團有限公司 | 2010-10-21 | 2015-02-05 |
| 老闆廚衛電器有限公司 | 2010-01-06 | 2010-10-21 |
| GUANGZHOU OPTIMA GROUP CO., LIMITED | 2017-01-11 | Current |
| GUANGZHOU BOSS GROUP CO., LIMITED | 2015-02-05 | 2017-01-11 |
| GUANGDONG BOSS GROUP CO., LIMITED | 2010-10-21 | 2015-02-05 |
| BOSS KITCHEN ELECTRIC APPLIANCE CO., LIMITED | 2010-01-06 | 2010-10-21 |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(C)FNAR1 - Annual Return
2018-01-19 · Annual Return
(C)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-11 · Name Change
Certificate of Change of Name
2017-01-11 · Name Change
(C)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-05 · Name Change
Certificate of Change of Name
2015-02-05 · Name Change
(C)FNAR1 - Annual Return
2015-01-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-11 | |
| Certificate of Change of Name | Name Change | 2017-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-05 | |
| Certificate of Change of Name | Name Change | 2015-02-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 |
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Frequently asked questions
When was GUANGZHOU OPTIMA GROUP CO., LIMITED incorporated?
GUANGZHOU OPTIMA GROUP CO., LIMITED was incorporated in Hong Kong on January 6, 2010.
Is GUANGZHOU OPTIMA GROUP CO., LIMITED still active?
No. GUANGZHOU OPTIMA GROUP CO., LIMITED was struck off the register on June 30, 2022.
What are GUANGZHOU OPTIMA GROUP CO., LIMITED's CR number and BRN?
GUANGZHOU OPTIMA GROUP CO., LIMITED's company registration (CR) number is 1408825 and its business registration number (BRN) is 51645097.
What type of company is GUANGZHOU OPTIMA GROUP CO., LIMITED?
GUANGZHOU OPTIMA GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANGZHOU OPTIMA GROUP CO., LIMITED filed?
GUANGZHOU OPTIMA GROUP CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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