BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED
香港寶天健瑪卡產業集團控股有限公司
About this company
BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 2011. It is registered with company registration (CR) number 1666016 and business registration number (BRN) 59011579. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on February 9, 2018. It has operated under 2 previous names, most recently Baotianjian Group Holdings Limited until November 13, 2013. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 9, 2018.
Company Information
- CR Number
- 1666016
- BRN
- 59011579
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-21
- Dissolution Date
- 2018-02-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-02-09
Name History
| Name | From | To |
|---|---|---|
| 香港寶天健瑪卡產業集團控股有限公司 | 2013-11-13 | Current |
| 寶天健集團控股有限公司 | 2012-09-10 | 2013-11-13 |
| 寶天健生物科技(香港)有限公司 | 2011-09-21 | 2012-09-10 |
| BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED | 2013-11-13 | Current |
| Baotianjian Group Holdings Limited | 2012-09-10 | 2013-11-13 |
| Baotianjian Biological Technology (HK) Limited | 2011-09-21 | 2012-09-10 |
Company Documents
Information sheet re S.751(3)
2018-02-09 · Other
Information sheet re S.751(1)
2017-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-29 · Other
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-16 · Address Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-11-13 · Name Change
Certificate of Change of Name
2013-11-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-10 · Name Change
Certificate of Change of Name
2012-09-10 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-05 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-09 | |
| Information sheet re S.751(1) | Other | 2017-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-13 | |
| Certificate of Change of Name | Name Change | 2013-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-10 | |
| Certificate of Change of Name | Name Change | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-21 |
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Frequently asked questions
When was BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED incorporated?
BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED was incorporated in Hong Kong on September 21, 2011.
Is BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED still active?
No. BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED was deregistered on February 9, 2018.
What are BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED's CR number and BRN?
BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED's company registration (CR) number is 1666016 and its business registration number (BRN) is 59011579.
What type of company is BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED?
BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED filed?
BAOTIANJIAN MACA ASSET GROUP (HONGKONG HOLDINGS) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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