PASSION HOLDING GROUP CO., LIMITED
派森集團有限公司
About this company
PASSION HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2010. It is registered with company registration (CR) number 1442741 and business registration number (BRN) 52085488. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1401 CAMBRIDGE HOUSE 26-28 CAMERON ROAD TSIMSHATSUI KOWLOON HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1442741
- BRN
- 52085488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-04-14
Registered office
Current address
ROOM 1401 CAMBRIDGE HOUSE 26-28 CAMERON ROAD TSIMSHATSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 派森集團有限公司 | 2010-04-14 | Current |
| PASSION HOLDING GROUP CO., LIMITED | 2010-04-14 | Current |
Company Documents
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
2019-10-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-01-09 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-24 · Other
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)Memorandum & Articles of Association
2010-04-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-14 · Share Related
Certificate of Incorporation
2010-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2019-10-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-14 | |
| Certificate of Incorporation | Incorporation | 2010-04-14 |
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Frequently asked questions
When was PASSION HOLDING GROUP CO., LIMITED incorporated?
PASSION HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on April 14, 2010.
Is PASSION HOLDING GROUP CO., LIMITED still active?
Yes. PASSION HOLDING GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PASSION HOLDING GROUP CO., LIMITED's CR number and BRN?
PASSION HOLDING GROUP CO., LIMITED's company registration (CR) number is 1442741 and its business registration number (BRN) is 52085488.
Where is PASSION HOLDING GROUP CO., LIMITED's registered office?
PASSION HOLDING GROUP CO., LIMITED's registered office is at ROOM 1401 CAMBRIDGE HOUSE 26-28 CAMERON ROAD TSIMSHATSUI KOWLOON HONG KONG.
What type of company is PASSION HOLDING GROUP CO., LIMITED?
PASSION HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PASSION HOLDING GROUP CO., LIMITED filed?
PASSION HOLDING GROUP CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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