GOOD KINGDOM HOLDINGS LIMITED
康僑集團有限公司
About this company
GOOD KINGDOM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 29, 2012. It is registered with company registration (CR) number 1711162 and business registration number (BRN) 59465801. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. There are 15 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 31, 2014.
Important Notes
從2015年1月5日起， 康僑集團有限公司 GOOD KINGDOM HOLDINGS LIMITED (公司編號：1711162 ) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與PACIFIC WATER & DRINKS (HK) GROUP LIMITED (公司編號：1642238 ) 在2015年1月5日合併，而後者為合併後的公司。ON 5 JANUARY 2015, 康僑集團有限公司 GOOD KINGDOM HOLDINGS LIMITED (CR NO. 1711162) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH PACIFIC WATER & DRINKS (HK) GROUP LIMITED(CR NO. 1642238) ON 5 JANUARY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1711162
- BRN
- 59465801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-29
- Amalgamation Date
- 2015-01-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 康僑集團有限公司 | 2012-02-29 | Current |
| GOOD KINGDOM HOLDINGS LIMITED | 2012-02-29 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2014-12-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-12-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-17 · Address Change
(E)Amended document
2013-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-29 · Share Related
(E)Memorandum & Articles of Association
2012-02-29 · Memorandum & Articles
Certificate of Incorporation
2012-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-12-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-12-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-17 | |
| (E)Amended document | Other | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-29 | |
| Certificate of Incorporation | Incorporation | 2012-02-29 |
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Frequently asked questions
When was GOOD KINGDOM HOLDINGS LIMITED incorporated?
GOOD KINGDOM HOLDINGS LIMITED was incorporated in Hong Kong on February 29, 2012.
Is GOOD KINGDOM HOLDINGS LIMITED still active?
No. GOOD KINGDOM HOLDINGS LIMITED was dissolved.
What are GOOD KINGDOM HOLDINGS LIMITED's CR number and BRN?
GOOD KINGDOM HOLDINGS LIMITED's company registration (CR) number is 1711162 and its business registration number (BRN) is 59465801.
What type of company is GOOD KINGDOM HOLDINGS LIMITED?
GOOD KINGDOM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOOD KINGDOM HOLDINGS LIMITED filed?
GOOD KINGDOM HOLDINGS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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