CELLPHONE HOLDINGS GROUP LIMITED
手機控股集團有限公司
About this company
CELLPHONE HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2013. It is registered with company registration (CR) number 2009652 and business registration number (BRN) 62468088. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on October 22, 2021. It has operated under 4 previous names, most recently CELLPHONE SERVICE LIMITED until August 2, 2016. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on October 22, 2021.
Company Information
- CR Number
- 2009652
- BRN
- 62468088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-10
- Dissolution Date
- 2021-10-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 手機控股集團有限公司 | 2016-08-02 | Current |
| 手機服務有限公司 | 2015-08-24 | 2016-08-02 |
| 語意股份有限公司 | 2014-08-25 | 2015-08-24 |
| 來信股份有限公司 | 2014-05-08 | 2014-08-25 |
| 無界股份有限公司 | 2013-12-10 | 2014-05-08 |
| CELLPHONE HOLDINGS GROUP LIMITED | 2016-08-02 | Current |
| CELLPHONE SERVICE LIMITED | 2015-08-24 | 2016-08-02 |
| YUYI SHARE CO., LIMITED | 2014-08-25 | 2015-08-24 |
| LAIXIN SHARE CO., LIMITED | 2014-05-08 | 2014-08-25 |
| WUJIE SHARES CO., LIMITED | 2013-12-10 | 2014-05-08 |
Company Documents
Information sheet re S.746(2)
2021-10-22 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-03 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-05-10 · Other
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-02 · Name Change
Certificate of Change of Name
2016-08-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-24 · Name Change
Certificate of Change of Name
2015-08-24 · Name Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-25 · Name Change
Certificate of Change of Name
2014-08-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-02 | |
| Certificate of Change of Name | Name Change | 2016-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-24 | |
| Certificate of Change of Name | Name Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-25 | |
| Certificate of Change of Name | Name Change | 2014-08-25 |
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Frequently asked questions
When was CELLPHONE HOLDINGS GROUP LIMITED incorporated?
CELLPHONE HOLDINGS GROUP LIMITED was incorporated in Hong Kong on December 10, 2013.
Is CELLPHONE HOLDINGS GROUP LIMITED still active?
No. CELLPHONE HOLDINGS GROUP LIMITED was struck off the register on October 22, 2021.
What are CELLPHONE HOLDINGS GROUP LIMITED's CR number and BRN?
CELLPHONE HOLDINGS GROUP LIMITED's company registration (CR) number is 2009652 and its business registration number (BRN) is 62468088.
What type of company is CELLPHONE HOLDINGS GROUP LIMITED?
CELLPHONE HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELLPHONE HOLDINGS GROUP LIMITED filed?
CELLPHONE HOLDINGS GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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