SUCCESSION GROUP LIMITED
燈火傳承有限公司
About this company
SUCCESSION GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2014. It is registered with company registration (CR) number 2033257 and business registration number (BRN) 62705193. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on August 2, 2024. It has operated under 3 previous names, most recently SUCCESSION FAMILY OFFICE LIMITED until March 17, 2023. Its registered office was at UNIT 1901, 19/F., TOWER 2, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 2033257
- BRN
- 62705193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-30
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-30
Registered office
Current address
UNIT 1901, 19/F., TOWER 2, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-11-25)
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Name History
| Name | From | To |
|---|---|---|
| 燈火傳承有限公司 | 2020-05-18 | Current |
| 康南投資有限公司 | 2014-01-30 | 2020-05-18 |
| SUCCESSION GROUP LIMITED | 2023-03-17 | Current |
| SUCCESSION FAMILY OFFICE LIMITED | 2022-11-21 | 2023-03-17 |
| SUCCESSION MERGER AND ACQUISITION LIMITED | 2020-05-18 | 2022-11-21 |
| HEALTHY LINK INVESTMENT LIMITED | 2014-01-30 | 2020-05-18 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-15 · Other
Certificate of Change of Name
2023-03-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-17 · Name Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
Certificate of Change of Name
2022-11-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-21 · Name Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
Certificate of Change of Name
2020-05-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-18 · Name Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-15 | |
| Certificate of Change of Name | Name Change | 2023-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| Certificate of Change of Name | Name Change | 2022-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| Certificate of Change of Name | Name Change | 2020-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 |
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Frequently asked questions
When was SUCCESSION GROUP LIMITED incorporated?
SUCCESSION GROUP LIMITED was incorporated in Hong Kong on January 30, 2014.
Is SUCCESSION GROUP LIMITED still active?
No. SUCCESSION GROUP LIMITED was dissolved on August 2, 2024.
What are SUCCESSION GROUP LIMITED's CR number and BRN?
SUCCESSION GROUP LIMITED's company registration (CR) number is 2033257 and its business registration number (BRN) is 62705193.
Where is SUCCESSION GROUP LIMITED's registered office?
SUCCESSION GROUP LIMITED's registered office was at UNIT 1901, 19/F., TOWER 2, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON HONG KONG.
What type of company is SUCCESSION GROUP LIMITED?
SUCCESSION GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESSION GROUP LIMITED filed?
SUCCESSION GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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