ALLIED SURPLUS GROUP HOLDINGS LIMITED
滙盈集團控股有限公司
About this company
ALLIED SURPLUS GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2011. It is registered with company registration (CR) number 1688021 and business registration number (BRN) 59233246. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on March 28, 2024. Its registered office was at ROOM 816, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 28, 2024.
Company Information
- CR Number
- 1688021
- BRN
- 59233246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-07
- Dissolution Date
- 2024-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-09-18
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-28
Compliance & Flags
- One-member Company
- Yes 2020-12-07
Registered office
Current address
ROOM 816, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙盈集團控股有限公司 | 2011-12-07 | Current |
| ALLIED SURPLUS GROUP HOLDINGS LIMITED | 2011-12-07 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-25 · Address Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)Special Resolution (Dormant Company)
2020-09-18 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-28 |
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Frequently asked questions
When was ALLIED SURPLUS GROUP HOLDINGS LIMITED incorporated?
ALLIED SURPLUS GROUP HOLDINGS LIMITED was incorporated in Hong Kong on December 7, 2011.
Is ALLIED SURPLUS GROUP HOLDINGS LIMITED still active?
No. ALLIED SURPLUS GROUP HOLDINGS LIMITED was deregistered on March 28, 2024.
What are ALLIED SURPLUS GROUP HOLDINGS LIMITED's CR number and BRN?
ALLIED SURPLUS GROUP HOLDINGS LIMITED's company registration (CR) number is 1688021 and its business registration number (BRN) is 59233246.
Where is ALLIED SURPLUS GROUP HOLDINGS LIMITED's registered office?
ALLIED SURPLUS GROUP HOLDINGS LIMITED's registered office was at ROOM 816, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is ALLIED SURPLUS GROUP HOLDINGS LIMITED?
ALLIED SURPLUS GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED SURPLUS GROUP HOLDINGS LIMITED filed?
ALLIED SURPLUS GROUP HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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