NLG GROUP HOLDINGS LIMITED
萬邦集團股份有限公司
About this company
NLG GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2012. It is registered with company registration (CR) number 1710115 and business registration number (BRN) 59455337. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YANGJIAN CAPITAL GROUP HOLDINGS LIMITED until September 29, 2020. Its registered office is at 6/F., MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re discontinuation of striking off due to objection received filed on July 31, 2024.
Company Information
- CR Number
- 1710115
- BRN
- 59455337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-02-27
Registered office
Current address
6/F., MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬邦集團股份有限公司 | 2020-09-29 | Current |
| 央建金融集團股份有限公司 | 2015-05-04 | 2020-09-29 |
| 中材國際集團股份有限公司 | 2012-02-27 | 2015-05-04 |
| NLG GROUP HOLDINGS LIMITED | 2020-09-29 | Current |
| YANGJIAN CAPITAL GROUP HOLDINGS LIMITED | 2015-05-04 | 2020-09-29 |
| ZHONGCAI INT'L HOLDING STOCK CO., LIMITED | 2012-02-27 | 2015-05-04 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-31 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-05-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-17 · Address Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-29 · Name Change
Certificate of Change of Name
2020-09-29 · Name Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-27 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-05-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-31 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-29 | |
| Certificate of Change of Name | Name Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-04 |
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Frequently asked questions
When was NLG GROUP HOLDINGS LIMITED incorporated?
NLG GROUP HOLDINGS LIMITED was incorporated in Hong Kong on February 27, 2012.
Is NLG GROUP HOLDINGS LIMITED still active?
Yes. NLG GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NLG GROUP HOLDINGS LIMITED's CR number and BRN?
NLG GROUP HOLDINGS LIMITED's company registration (CR) number is 1710115 and its business registration number (BRN) is 59455337.
Where is NLG GROUP HOLDINGS LIMITED's registered office?
NLG GROUP HOLDINGS LIMITED's registered office is at 6/F., MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is NLG GROUP HOLDINGS LIMITED?
NLG GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NLG GROUP HOLDINGS LIMITED filed?
NLG GROUP HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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