SHANGHAI CHINA GROUP CO., LIMITED
上海中華集團有限公司
About this company
SHANGHAI CHINA GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 2011. It is registered with company registration (CR) number 1584654 and business registration number (BRN) 58194255. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on April 19, 2024. Its registered office was at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 1584654
- BRN
- 58194255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-07
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-13 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-04-07
Registered office
Current address
ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海中華集團有限公司 | 2011-04-07 | Current |
| SHANGHAI CHINA GROUP CO., LIMITED | 2011-04-07 | Current |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-01 · Other
Information sheet re striking off of this company under consideration
2023-10-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-01 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 |
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Frequently asked questions
When was SHANGHAI CHINA GROUP CO., LIMITED incorporated?
SHANGHAI CHINA GROUP CO., LIMITED was incorporated in Hong Kong on April 7, 2011.
Is SHANGHAI CHINA GROUP CO., LIMITED still active?
No. SHANGHAI CHINA GROUP CO., LIMITED was dissolved on April 19, 2024.
What are SHANGHAI CHINA GROUP CO., LIMITED's CR number and BRN?
SHANGHAI CHINA GROUP CO., LIMITED's company registration (CR) number is 1584654 and its business registration number (BRN) is 58194255.
Where is SHANGHAI CHINA GROUP CO., LIMITED's registered office?
SHANGHAI CHINA GROUP CO., LIMITED's registered office was at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is SHANGHAI CHINA GROUP CO., LIMITED?
SHANGHAI CHINA GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI CHINA GROUP CO., LIMITED filed?
SHANGHAI CHINA GROUP CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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