CGCOC Group (HongKong) Co., Limited
中地海外集團(香港)有限公司
About this company
CGCOC Group (HongKong) Co., Limited is a Hong Kong private company limited by shares incorporated on August 1, 2013. It is registered with company registration (CR) number 1946300 and business registration number (BRN) 61826748. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on December 6, 2024. It previously operated under the name BALANCE & PEACE INVESTMENT (HK) LIMITED until May 26, 2016. Its registered office was at UNIT 406A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on February 19, 2025.
Company Information
- CR Number
- 1946300
- BRN
- 61826748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-01
- Dissolution Date
- 2024-12-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 406A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中地海外集團(香港)有限公司 | 2016-05-26 | Current |
| 衡和投資(香港)有限公司 | 2013-08-01 | 2016-05-26 |
| CGCOC Group (HongKong) Co., Limited | 2016-05-26 | Current |
| BALANCE & PEACE INVESTMENT (HK) LIMITED | 2013-08-01 | 2016-05-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-04-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 |
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Frequently asked questions
When was CGCOC Group (HongKong) Co., Limited incorporated?
CGCOC Group (HongKong) Co., Limited was incorporated in Hong Kong on August 1, 2013.
Is CGCOC Group (HongKong) Co., Limited still active?
No. CGCOC Group (HongKong) Co., Limited was dissolved on December 6, 2024.
What are CGCOC Group (HongKong) Co., Limited's CR number and BRN?
CGCOC Group (HongKong) Co., Limited's company registration (CR) number is 1946300 and its business registration number (BRN) is 61826748.
Where is CGCOC Group (HongKong) Co., Limited's registered office?
CGCOC Group (HongKong) Co., Limited's registered office was at UNIT 406A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG.
What type of company is CGCOC Group (HongKong) Co., Limited?
CGCOC Group (HongKong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CGCOC Group (HongKong) Co., Limited filed?
CGCOC Group (HongKong) Co., Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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