SANSHENG STONE MATERIAL GROUP CO., LIMITED
三盛石材集團有限公司
About this company
SANSHENG STONE MATERIAL GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1648875 and business registration number (BRN) 58838920. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 8, 2023. It has operated under 3 previous names, most recently SANSHENG INVESTMENT GROUP CO., LIMITED until July 27, 2015. There are 37 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1648875
- BRN
- 58838920
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-05
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Name History
| Name | From | To |
|---|---|---|
| 三盛石材集團有限公司 | 2015-07-27 | Current |
| 三盛投資集團有限公司 | 2013-11-04 | 2015-07-27 |
| 福建三盛集團有限公司 | 2012-03-09 | 2013-11-04 |
| 三盛(國際)投資有限公司 | 2011-07-29 | 2012-03-09 |
| SANSHENG STONE MATERIAL GROUP CO., LIMITED | 2015-07-27 | Current |
| SANSHENG INVESTMENT GROUP CO., LIMITED | 2013-11-04 | 2015-07-27 |
| FUJIAN SANSHENG GROUP LIMITED | 2012-03-09 | 2013-11-04 |
| SANSHENG (INTERNATIONAL) INVESTMENT CO., LIMITED | 2011-07-29 | 2012-03-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-13 · Other
(C)Special Resolution (Dormant Company)
2023-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-30 · Annual Return
(C)FNAR1 - Annual Return
2020-07-29 · Annual Return
Information sheet re discontinuation of striking off
2020-03-11 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-02-17 · Annual Return
(C)FNAR1 - Annual Return
2020-02-17 · Annual Return
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-08 · Annual Return
(C)FNAR1 - Annual Return
2016-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| Information sheet re discontinuation of striking off | Other | 2020-03-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-29 |
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Frequently asked questions
When was SANSHENG STONE MATERIAL GROUP CO., LIMITED incorporated?
SANSHENG STONE MATERIAL GROUP CO., LIMITED was incorporated in Hong Kong on July 29, 2011.
Is SANSHENG STONE MATERIAL GROUP CO., LIMITED still active?
No. SANSHENG STONE MATERIAL GROUP CO., LIMITED was deregistered on December 8, 2023.
What are SANSHENG STONE MATERIAL GROUP CO., LIMITED's CR number and BRN?
SANSHENG STONE MATERIAL GROUP CO., LIMITED's company registration (CR) number is 1648875 and its business registration number (BRN) is 58838920.
What type of company is SANSHENG STONE MATERIAL GROUP CO., LIMITED?
SANSHENG STONE MATERIAL GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANSHENG STONE MATERIAL GROUP CO., LIMITED filed?
SANSHENG STONE MATERIAL GROUP CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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