CARDINAL VIRTUES (HOLDINGS) LIMITED
翰閱坊(控股)有限公司
About this company
CARDINAL VIRTUES (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2012. It is registered with company registration (CR) number 1818815 and business registration number (BRN) 60546983. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on March 5, 2021. It previously operated under the name PALACE OF WISDOM (HOLDINGS) LIMITED until March 27, 2013. There are 19 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on March 5, 2021.
Company Information
- CR Number
- 1818815
- BRN
- 60546983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-31
- Dissolution Date
- 2021-03-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 翰閱坊(控股)有限公司 | 2013-03-27 | Current |
| 翰林坊(控股)有限公司 | 2012-10-31 | 2013-03-27 |
| CARDINAL VIRTUES (HOLDINGS) LIMITED | 2013-03-27 | Current |
| PALACE OF WISDOM (HOLDINGS) LIMITED | 2012-10-31 | 2013-03-27 |
Company Documents
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-23 · Other
Information sheet re striking off of this company under consideration
2020-06-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-03-27 · Name Change
Certificate of Change of Name
2013-03-27 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-31 · Share Related
(E)Memorandum & Articles of Association
2012-10-31 · Memorandum & Articles
Certificate of Incorporation
2012-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-23 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-27 | |
| Certificate of Change of Name | Name Change | 2013-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-31 | |
| Certificate of Incorporation | Incorporation | 2012-10-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CARDINAL VIRTUES (HOLDINGS) LIMITED incorporated?
CARDINAL VIRTUES (HOLDINGS) LIMITED was incorporated in Hong Kong on October 31, 2012.
Is CARDINAL VIRTUES (HOLDINGS) LIMITED still active?
No. CARDINAL VIRTUES (HOLDINGS) LIMITED was struck off the register on March 5, 2021.
What are CARDINAL VIRTUES (HOLDINGS) LIMITED's CR number and BRN?
CARDINAL VIRTUES (HOLDINGS) LIMITED's company registration (CR) number is 1818815 and its business registration number (BRN) is 60546983.
What type of company is CARDINAL VIRTUES (HOLDINGS) LIMITED?
CARDINAL VIRTUES (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARDINAL VIRTUES (HOLDINGS) LIMITED filed?
CARDINAL VIRTUES (HOLDINGS) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →