HELENNACE INTERNATIONAL GROUP CO., LIMITED
海琳娜侍國際集團有限公司
About this company
HELENNACE INTERNATIONAL GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2011. It is registered with company registration (CR) number 1626252 and business registration number (BRN) 58612267. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on August 2, 2024. It previously operated under the name LINK INTERNATIONAL GROUP CO., LIMITED until February 26, 2021. Its registered office was at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 1626252
- BRN
- 58612267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-05
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-16
Lifecycle & Winding-up
Registered office
Current address
FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海琳娜侍國際集團有限公司 | 2021-02-26 | Current |
| 林可國際集團有限公司 | 2011-07-05 | 2021-02-26 |
| HELENNACE INTERNATIONAL GROUP CO., LIMITED | 2021-02-26 | Current |
| LINK INTERNATIONAL GROUP CO., LIMITED | 2011-07-05 | 2021-02-26 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-06-16 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-26 · Name Change
Certificate of Change of Name
2021-02-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)Amended document
2019-01-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-26 | |
| Certificate of Change of Name | Name Change | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)Amended document | Other | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 |
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Frequently asked questions
When was HELENNACE INTERNATIONAL GROUP CO., LIMITED incorporated?
HELENNACE INTERNATIONAL GROUP CO., LIMITED was incorporated in Hong Kong on July 5, 2011.
Is HELENNACE INTERNATIONAL GROUP CO., LIMITED still active?
No. HELENNACE INTERNATIONAL GROUP CO., LIMITED was dissolved on August 2, 2024.
What are HELENNACE INTERNATIONAL GROUP CO., LIMITED's CR number and BRN?
HELENNACE INTERNATIONAL GROUP CO., LIMITED's company registration (CR) number is 1626252 and its business registration number (BRN) is 58612267.
Where is HELENNACE INTERNATIONAL GROUP CO., LIMITED's registered office?
HELENNACE INTERNATIONAL GROUP CO., LIMITED's registered office was at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HELENNACE INTERNATIONAL GROUP CO., LIMITED?
HELENNACE INTERNATIONAL GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELENNACE INTERNATIONAL GROUP CO., LIMITED filed?
HELENNACE INTERNATIONAL GROUP CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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