HONG KONG CEC GROUP LIMITED
香港中百集團有限公司
About this company
HONG KONG CEC GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2011. It is registered with company registration (CR) number 1553428 and business registration number (BRN) 53640667. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on April 26, 2024. Its registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 26, 2024.
Company Information
- CR Number
- 1553428
- BRN
- 53640667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-19
- Dissolution Date
- 2024-04-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-05
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-19
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中百集團有限公司 | 2011-01-19 | Current |
| HONG KONG CEC GROUP LIMITED | 2011-01-19 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-26 · Other
Information sheet re S.751(1)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-01 · Other
(E)Special Resolution (Dormant Company)
2023-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-26 | |
| Information sheet re S.751(1) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 |
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Frequently asked questions
When was HONG KONG CEC GROUP LIMITED incorporated?
HONG KONG CEC GROUP LIMITED was incorporated in Hong Kong on January 19, 2011.
Is HONG KONG CEC GROUP LIMITED still active?
No. HONG KONG CEC GROUP LIMITED was dissolved on April 26, 2024.
What are HONG KONG CEC GROUP LIMITED's CR number and BRN?
HONG KONG CEC GROUP LIMITED's company registration (CR) number is 1553428 and its business registration number (BRN) is 53640667.
Where is HONG KONG CEC GROUP LIMITED's registered office?
HONG KONG CEC GROUP LIMITED's registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is HONG KONG CEC GROUP LIMITED?
HONG KONG CEC GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CEC GROUP LIMITED filed?
HONG KONG CEC GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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