SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED
簡單資本(中國)控股集團有限公司
About this company
SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2012. It is registered with company registration (CR) number 1710048 and business registration number (BRN) 59454666. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 29, 2019. It previously operated under the name YLCS GROUP (CHINA) SHARE CO., LIMITED until September 30, 2014. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on November 29, 2019.
Company Information
- CR Number
- 1710048
- BRN
- 59454666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-27
- Dissolution Date
- 2019-11-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 簡單資本(中國)控股集團有限公司 | 2014-09-30 | Current |
| 引力財商集團(中國)股份有限公司 | 2012-02-27 | 2014-09-30 |
| SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED | 2014-09-30 | Current |
| YLCS GROUP (CHINA) SHARE CO., LIMITED | 2012-02-27 | 2014-09-30 |
Company Documents
Information sheet re S.746(2)
2019-11-29 · Other
Information sheet re S.745(2)(b)
2019-08-09 · Other
Information sheet re striking off of this company under consideration
2019-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-30 · Name Change
Certificate of Change of Name
2014-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-27 · Share Related
(E)Memorandum & Articles of Association
2012-02-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-30 | |
| Certificate of Change of Name | Name Change | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-27 |
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Frequently asked questions
When was SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED incorporated?
SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED was incorporated in Hong Kong on February 27, 2012.
Is SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED still active?
No. SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED was struck off the register on November 29, 2019.
What are SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED's CR number and BRN?
SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED's company registration (CR) number is 1710048 and its business registration number (BRN) is 59454666.
What type of company is SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED?
SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED filed?
SIMPLE CAPITAL (CHINESE) HOLDING GROUP CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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