State Fortune Group Limited
國銀資本(集團)有限公司
About this company
State Fortune Group Limited is a Hong Kong private company limited by shares incorporated on January 13, 2012. It is registered with company registration (CR) number 1699284 and business registration number (BRN) 59346346. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on September 29, 2023. It has operated under 2 previous names, most recently OYSTERS LCC LIMITED until September 27, 2017. There are 36 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on September 29, 2023.
Company Information
- CR Number
- 1699284
- BRN
- 59346346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-13
- Dissolution Date
- 2023-09-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 國銀資本(集團)有限公司 | 2017-09-27 | Current |
| 朵露曼(中國)控股有限公司 | 2012-01-13 | 2017-09-27 |
| State Fortune Group Limited | 2017-09-27 | Current |
| OYSTERS LCC LIMITED | 2015-05-26 | 2017-09-27 |
| Dr Lumen China Holdings Limited | 2012-01-13 | 2015-05-26 |
Company Documents
Information sheet re S.746(2)
2023-09-29 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-04-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-27 · Name Change
Certificate of Change of Name
2017-09-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(C)Special resolution
2017-09-21 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-09-29 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-27 | |
| Certificate of Change of Name | Name Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (C)Special resolution | Other | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 |
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Frequently asked questions
When was State Fortune Group Limited incorporated?
State Fortune Group Limited was incorporated in Hong Kong on January 13, 2012.
Is State Fortune Group Limited still active?
No. State Fortune Group Limited was struck off the register on September 29, 2023.
What are State Fortune Group Limited's CR number and BRN?
State Fortune Group Limited's company registration (CR) number is 1699284 and its business registration number (BRN) is 59346346.
What type of company is State Fortune Group Limited?
State Fortune Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has State Fortune Group Limited filed?
State Fortune Group Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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