Overseas Retirement of China Group Co., Limited
中國海外養老集團有限公司
About this company
Overseas Retirement of China Group Co., Limited is a Hong Kong private company limited by shares incorporated on October 10, 2012. It is registered with company registration (CR) number 1810334 and business registration number (BRN) 60461791. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 14, 2025. It previously operated under the name SOUTHERN MORAL HOLDINGS LIMITED until October 23, 2017. Its registered office was at RM D 10/F TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 14, 2025.
Company Information
- CR Number
- 1810334
- BRN
- 60461791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-10
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
RM D 10/F TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國海外養老集團有限公司 | 2017-10-23 | Current |
| 南德集團有限公司 | 2012-10-10 | 2017-10-23 |
| Overseas Retirement of China Group Co., Limited | 2017-10-23 | Current |
| SOUTHERN MORAL HOLDINGS LIMITED | 2012-10-10 | 2017-10-23 |
Company Documents
Information sheet re S.751(3)
2025-02-14 · Other
Information sheet re S.751(1)
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-16 · Other
(C)Special resolution
2024-08-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-23 · Name Change
Certificate of Change of Name
2017-10-23 · Name Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-16 | |
| (C)Special resolution | Other | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-23 | |
| Certificate of Change of Name | Name Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 |
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Frequently asked questions
When was Overseas Retirement of China Group Co., Limited incorporated?
Overseas Retirement of China Group Co., Limited was incorporated in Hong Kong on October 10, 2012.
Is Overseas Retirement of China Group Co., Limited still active?
No. Overseas Retirement of China Group Co., Limited was dissolved on February 14, 2025.
What are Overseas Retirement of China Group Co., Limited's CR number and BRN?
Overseas Retirement of China Group Co., Limited's company registration (CR) number is 1810334 and its business registration number (BRN) is 60461791.
Where is Overseas Retirement of China Group Co., Limited's registered office?
Overseas Retirement of China Group Co., Limited's registered office was at RM D 10/F TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY KLN HONG KONG.
What type of company is Overseas Retirement of China Group Co., Limited?
Overseas Retirement of China Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Overseas Retirement of China Group Co., Limited filed?
Overseas Retirement of China Group Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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