STATE LIMITED
國集團有限公司
About this company
STATE LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2012. It is registered with company registration (CR) number 1842578 and business registration number (BRN) 60785454. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 20, 2013. It previously operated under the name POTENTATE GROUP LIMITED until May 26, 2015. Its registered office is at Unit I, 4/F, CENTURY INDUSTRIAL CENTRE, 33-35 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT. There are 9 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.
Company Information
- CR Number
- 1842578
- BRN
- 60785454
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-12-20
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit I, 4/F, CENTURY INDUSTRIAL CENTRE, 33-35 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT
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As filed: FLAT I 4/F CENTURY CTR 33 AU PUI WAN RD FOTAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國集團有限公司 | 2015-05-26 | Current |
| 明朝集團有限公司 | 2012-12-21 | 2015-05-26 |
| STATE LIMITED | 2015-05-26 | Current |
| POTENTATE GROUP LIMITED | 2012-12-21 | 2015-05-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-05-26 · Name Change
Certificate of Change of Name
2015-05-26 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2013-12-20 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-21 · Share Related
(E)Memorandum & Articles of Association
2012-12-21 · Memorandum & Articles
Certificate of Incorporation
2012-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-26 | |
| Certificate of Change of Name | Name Change | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2013-12-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-21 | |
| Certificate of Incorporation | Incorporation | 2012-12-21 |
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At the same registered office
Frequently asked questions
When was STATE LIMITED incorporated?
STATE LIMITED was incorporated in Hong Kong on December 21, 2012.
Is STATE LIMITED still active?
Yes. STATE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 20, 2013).
What are STATE LIMITED's CR number and BRN?
STATE LIMITED's company registration (CR) number is 1842578 and its business registration number (BRN) is 60785454.
Where is STATE LIMITED's registered office?
STATE LIMITED's registered office is at Unit I, 4/F, CENTURY INDUSTRIAL CENTRE, 33-35 AU PUI WAN STREET, FO TAN, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is STATE LIMITED?
STATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STATE LIMITED filed?
STATE LIMITED has 9 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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