Hong Kong Cavesmaitre Group Co., Limited
香港卡斯特集團有限公司
About this company
Hong Kong Cavesmaitre Group Co., Limited is a Hong Kong private company limited by shares incorporated on July 30, 2010. It is registered with company registration (CR) number 1487067 and business registration number (BRN) 52705250. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hong Kong Danone Food Group Co., Limited until July 9, 2020. Its registered office is at 香港 灣仔灣仔道165-171號 樂基中心15樓1512室. There are 33 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
- 1487067
- BRN
- 52705250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-07-30
Registered office
Current address
香港 灣仔灣仔道165-171號 樂基中心15樓1512室
Name History
| Name | From | To |
|---|---|---|
| 香港卡斯特集團有限公司 | 2020-07-09 | Current |
| 香港達能食品集團有限公司 | 2019-11-14 | 2020-07-09 |
| 香港鑽石照明科技有限公司 | 2010-07-30 | 2019-11-14 |
| Hong Kong Cavesmaitre Group Co., Limited | 2020-07-09 | Current |
| Hong Kong Danone Food Group Co., Limited | 2019-11-14 | 2020-07-09 |
| Hongkong Diamond Lighting Co., Limited | 2010-07-30 | 2019-11-14 |
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
2023-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-10 · Address Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-09 · Name Change
Certificate of Change of Name
2020-07-09 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-14 · Name Change
Certificate of Change of Name
2019-11-14 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
| 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 | 2023-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-09 | |
| Certificate of Change of Name | Name Change | 2020-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-14 | |
| Certificate of Change of Name | Name Change | 2019-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 |
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Frequently asked questions
When was Hong Kong Cavesmaitre Group Co., Limited incorporated?
Hong Kong Cavesmaitre Group Co., Limited was incorporated in Hong Kong on July 30, 2010.
Is Hong Kong Cavesmaitre Group Co., Limited still active?
Yes. Hong Kong Cavesmaitre Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Cavesmaitre Group Co., Limited's CR number and BRN?
Hong Kong Cavesmaitre Group Co., Limited's company registration (CR) number is 1487067 and its business registration number (BRN) is 52705250.
Where is Hong Kong Cavesmaitre Group Co., Limited's registered office?
Hong Kong Cavesmaitre Group Co., Limited's registered office is at 香港 灣仔灣仔道165-171號 樂基中心15樓1512室.
What type of company is Hong Kong Cavesmaitre Group Co., Limited?
Hong Kong Cavesmaitre Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Cavesmaitre Group Co., Limited filed?
Hong Kong Cavesmaitre Group Co., Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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