CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED
迦南投資股份(香港)有限公司
About this company
CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 19, 2011. It is registered with company registration (CR) number 1692035 and business registration number (BRN) 59273599. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on June 7, 2024. It previously operated under the name HONG KONG AGAPE & BOA INTERNATIONAL GROUP LIMITED until August 13, 2013. Its registered office was at UNIT A17, 29/F, LEGEND TOWER NO.7 SHING YIP STREET KWUN TONG KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on June 7, 2024.
Company Information
- CR Number
- 1692035
- BRN
- 59273599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-19
- Dissolution Date
- 2024-06-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-05
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-19
Registered office
Current address
UNIT A17, 29/F, LEGEND TOWER NO.7 SHING YIP STREET KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 迦南投資股份(香港)有限公司 | 2013-08-13 | Current |
| 香港愛嘉貝國際集團有限公司 | 2011-12-19 | 2013-08-13 |
| CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED | 2013-08-13 | Current |
| HONG KONG AGAPE & BOA INTERNATIONAL GROUP LIMITED | 2011-12-19 | 2013-08-13 |
Company Documents
Information sheet re S.751(3)
2024-06-07 · Other
Information sheet re S.751(1)
2024-02-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-12-05 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-06 · Address Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 |
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Frequently asked questions
When was CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED incorporated?
CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED was incorporated in Hong Kong on December 19, 2011.
Is CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED still active?
No. CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED was dissolved on June 7, 2024.
What are CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED's CR number and BRN?
CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED's company registration (CR) number is 1692035 and its business registration number (BRN) is 59273599.
Where is CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED's registered office?
CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED's registered office was at UNIT A17, 29/F, LEGEND TOWER NO.7 SHING YIP STREET KWUN TONG KLN HONG KONG.
What type of company is CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED?
CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED filed?
CANAAN INVESTMENT HOLDINGS (H.K.) LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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