CNI Financial Group Limited
中國北方金融集團有限公司
About this company
CNI Financial Group Limited is a Hong Kong private company limited by shares incorporated on August 21, 2013. It is registered with company registration (CR) number 1955601 and business registration number (BRN) 61920095. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on June 12, 2020. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on June 12, 2020.
Company Information
- CR Number
- 1955601
- BRN
- 61920095
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-21
- Dissolution Date
- 2020-06-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國北方金融集團有限公司 | 2013-08-21 | Current |
| CNI Financial Group Limited | 2013-08-21 | Current |
Company Documents
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2019-12-27 · Other
Information sheet re striking off of this company under consideration
2019-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-21 · Share Related
(E)Memorandum & Articles of Association
2013-08-21 · Memorandum & Articles
Certificate of Incorporation
2013-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-21 | |
| Certificate of Incorporation | Incorporation | 2013-08-21 |
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Frequently asked questions
When was CNI Financial Group Limited incorporated?
CNI Financial Group Limited was incorporated in Hong Kong on August 21, 2013.
Is CNI Financial Group Limited still active?
No. CNI Financial Group Limited was struck off the register on June 12, 2020.
What are CNI Financial Group Limited's CR number and BRN?
CNI Financial Group Limited's company registration (CR) number is 1955601 and its business registration number (BRN) is 61920095.
What type of company is CNI Financial Group Limited?
CNI Financial Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNI Financial Group Limited filed?
CNI Financial Group Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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