RANDOM HOUSE GROUP LIMITED -THE-

Ceased place of business

2013-06-25 · Data updated: 2026-08-25

About this company

RANDOM HOUSE GROUP LIMITED -THE- is a non-Hong Kong company incorporated in United Kingdom registered to operate in Hong Kong, first registered locally on June 25, 2013. It is registered with company registration (CR) number F0019911 and business registration number (BRN) 61643695. The company was dissolved. It previously operated under the name THE RANDOM HOUSE GROUP LIMITED. Its registered office was at UNIT B 23/F ETON BLDG 288 DES VOEUX ROAD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on March 14, 2018.

Registered non-Hong Kong company United Kingdom

Dates & Status

Incorporation Date: 2013-06-25
Ceased Business Date: 2017-10-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

UNIT B 23/F ETON BLDG 288 DES VOEUX ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
RANDOM HOUSE GROUP LIMITED -THE-	English	—	Current
THE RANDOM HOUSE GROUP LIMITED	English	2013-06-25	—

Company Documents

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2018-03-14 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-07-11 · Name Change

(E)Accounts

2017-07-11 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-06-29 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-09-02 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-06-27 · Name Change

(E)Accounts

2016-06-27 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-06 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2015-09-29 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-07-09 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-07-09 · Name Change

(E)Accounts

2015-07-09 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-06-25 · Name Change

(E)Accounts

2014-06-25 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-06-17 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-06-17 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-05-08 · Name Change

(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong

2013-06-25 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2013-06-25 · Other

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2018-03-14
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2017-07-11
(E)Accounts	Accounts	2017-07-11
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)	Name Change	2017-06-29
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2017-06-13
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-09-02
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2016-06-27
(E)Accounts	Accounts	2016-06-27
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-06-06
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company	Name Change	2015-09-29
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-07-09
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2015-07-09
(E)Accounts	Accounts	2015-07-09
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2014-06-25
(E)Accounts	Accounts	2014-06-25
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2014-06-17
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2014-06-17
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company	Name Change	2014-05-08
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong	Other	2013-06-25
(E) Each of the Specified Certificate issued in the place of incorporation	Other	2013-06-25

View all 23 filings

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