UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED
統一集團(中國)投資有限公司
About this company
UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2010. It is registered with company registration (CR) number 1534743 and business registration number (BRN) 53378236. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on August 10, 2018. It previously operated under the name Ha Wang Group (China) Co., Limited until October 26, 2011. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 10, 2018.
Company Information
- CR Number
- 1534743
- BRN
- 53378236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-01
- Dissolution Date
- 2018-08-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 統一集團(中國)投資有限公司 | 2011-10-26 | Current |
| 哈旺集團(中國)有限公司 | 2010-12-01 | 2011-10-26 |
| UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED | 2011-10-26 | Current |
| Ha Wang Group (China) Co., Limited | 2010-12-01 | 2011-10-26 |
Company Documents
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-03-02 · Other
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-26 · Name Change
Certificate of Change of Name
2011-10-26 · Name Change
(E)Memorandum & Articles of Association
2010-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-01 · Share Related
Certificate of Incorporation
2010-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-26 | |
| Certificate of Change of Name | Name Change | 2011-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-01 | |
| Certificate of Incorporation | Incorporation | 2010-12-01 |
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Frequently asked questions
When was UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED incorporated?
UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED was incorporated in Hong Kong on December 1, 2010.
Is UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED still active?
No. UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED was struck off the register on August 10, 2018.
What are UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED's CR number and BRN?
UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED's company registration (CR) number is 1534743 and its business registration number (BRN) is 53378236.
What type of company is UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED?
UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED filed?
UNIFIED GROUP (CHINA) INVESTMENT CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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