HEAD GROUP LIMITED
中南海控股有限公司
About this company
HEAD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2013. It is registered with company registration (CR) number 1886980 and business registration number (BRN) 61231236. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 25, 2015. It previously operated under the name THRONE HOLDINGS LIMITED until April 16, 2014. Its registered office is at Unit 06, 10/F, SHING KING INDUSTRIAL BUILDING, 206-208 CHOI HUNG ROAD, WONG TAI SIN DISTRICT, KLN. There are 14 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1886980
- BRN
- 61231236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-03-25
Compliance & Flags
- One-member Company
- Yes 2016-04-08
Registered office
Current address
Unit 06, 10/F, SHING KING INDUSTRIAL BUILDING, 206-208 CHOI HUNG ROAD, WONG TAI SIN DISTRICT, KLN
All 818 companies at Shing King Industrial Building, 206-208 Choi Hung Road →
As filed: FLAT 06, 10/F., SING KING INDUSTRIAL BUILDING, 9-11 NG FONG STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中南海控股有限公司 | 2014-04-16 | Current |
| 帝國控股有限公司 | 2013-04-08 | 2014-04-16 |
| HEAD GROUP LIMITED | 2014-04-16 | Current |
| THRONE HOLDINGS LIMITED | 2013-04-08 | 2014-04-16 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
(C)Special Resolution (Dormant Company)
2016-07-26 · Other
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
Information sheet re discontinuation of striking off
2014-09-30 · Other
Information sheet re S.744(3)
2014-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-16 · Name Change
Certificate of Change of Name
2014-04-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-08 · Share Related
(E)Memorandum & Articles of Association
2013-04-08 · Memorandum & Articles
Certificate of Incorporation
2013-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| Information sheet re discontinuation of striking off | Other | 2014-09-30 | |
| Information sheet re S.744(3) | Other | 2014-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-16 | |
| Certificate of Change of Name | Name Change | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-08 | |
| Certificate of Incorporation | Incorporation | 2013-04-08 |
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Frequently asked questions
When was HEAD GROUP LIMITED incorporated?
HEAD GROUP LIMITED was incorporated in Hong Kong on April 8, 2013.
Is HEAD GROUP LIMITED still active?
Yes. HEAD GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 25, 2015).
What are HEAD GROUP LIMITED's CR number and BRN?
HEAD GROUP LIMITED's company registration (CR) number is 1886980 and its business registration number (BRN) is 61231236.
Where is HEAD GROUP LIMITED's registered office?
HEAD GROUP LIMITED's registered office is at Unit 06, 10/F, SHING KING INDUSTRIAL BUILDING, 206-208 CHOI HUNG ROAD, WONG TAI SIN DISTRICT, KLN.
What type of company is HEAD GROUP LIMITED?
HEAD GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAD GROUP LIMITED filed?
HEAD GROUP LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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