CHINA INTEGRATED GROUP CO., LIMITED
中聯合集團有限公司
About this company
CHINA INTEGRATED GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2012. It is registered with company registration (CR) number 1715657 and business registration number (BRN) 59510955. 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 3 previous names, most recently Company Registration Number 1715657 Limited until June 10, 2016. There are 32 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 19 JUNE 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年6月19日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。
Company Information
- CR Number
- 1715657
- BRN
- 59510955
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中聯合集團有限公司 | 2016-06-10 | Current |
| 中國金屬資源集團有限公司 | 2012-04-10 | 2016-06-10 |
| 三業有限公司 | 2012-03-12 | 2012-04-10 |
| CHINA INTEGRATED GROUP CO., LIMITED | 2016-06-10 | Current |
| Company Registration Number 1715657 Limited | 2013-06-19 | 2016-06-10 |
| CHINA METAL RESOURCES GROUP LIMITED | 2012-04-10 | 2013-06-19 |
| TRIPLE TRADE LIMITED | 2012-03-12 | 2012-04-10 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-17 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2020-06-12 · Other
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
Information sheet re S.751(1)
2020-04-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-14 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-10 · Name Change
Certificate of Change of Name
2016-06-10 · Name Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
Information sheet - replacement of company name under S.22AA
2013-06-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| Information sheet re S.751(1) | Other | 2020-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-10 | |
| Certificate of Change of Name | Name Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 |
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Frequently asked questions
When was CHINA INTEGRATED GROUP CO., LIMITED incorporated?
CHINA INTEGRATED GROUP CO., LIMITED was incorporated in Hong Kong on March 12, 2012.
Is CHINA INTEGRATED GROUP CO., LIMITED still active?
Yes. CHINA INTEGRATED GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA INTEGRATED GROUP CO., LIMITED's CR number and BRN?
CHINA INTEGRATED GROUP CO., LIMITED's company registration (CR) number is 1715657 and its business registration number (BRN) is 59510955.
What type of company is CHINA INTEGRATED GROUP CO., LIMITED?
CHINA INTEGRATED GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA INTEGRATED GROUP CO., LIMITED filed?
CHINA INTEGRATED GROUP CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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