HerOcean Group Holding Co., Limited
赫露詩集團控股有限公司
About this company
HerOcean Group Holding Co., Limited is a Hong Kong private company limited by shares incorporated on September 24, 2014. It is registered with company registration (CR) number 2148333 and business registration number (BRN) 63861140. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on September 4, 2020. It previously operated under the name HEROCEAN INTERNATIONAL LIMITED until May 12, 2017. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on September 4, 2020.
Company Information
- CR Number
- 2148333
- BRN
- 63861140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-24
- Dissolution Date
- 2020-09-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-12-20
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-04
Name History
| Name | From | To |
|---|---|---|
| 赫露詩集團控股有限公司 | 2017-05-12 | Current |
| 恩尚國際生物科技有限公司 | 2014-09-24 | 2017-05-12 |
| HerOcean Group Holding Co., Limited | 2017-05-12 | Current |
| HEROCEAN INTERNATIONAL LIMITED | 2014-09-24 | 2017-05-12 |
Company Documents
Information sheet re S.751(3)
2020-09-04 · Other
Information sheet re S.751(1)
2020-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-05 · Other
(C)Special Resolution (Dormant Company)
2019-12-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-24 · Address Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-12 · Name Change
Certificate of Change of Name
2017-05-12 · Name Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-24 · Share Related
(E)Articles of Association
2014-09-24 · Memorandum & Articles
Certificate of Incorporation
2014-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-04 | |
| Information sheet re S.751(1) | Other | 2020-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-12 | |
| Certificate of Change of Name | Name Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-24 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-24 | |
| Certificate of Incorporation | Incorporation | 2014-09-24 |
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Frequently asked questions
When was HerOcean Group Holding Co., Limited incorporated?
HerOcean Group Holding Co., Limited was incorporated in Hong Kong on September 24, 2014.
Is HerOcean Group Holding Co., Limited still active?
No. HerOcean Group Holding Co., Limited was deregistered on September 4, 2020.
What are HerOcean Group Holding Co., Limited's CR number and BRN?
HerOcean Group Holding Co., Limited's company registration (CR) number is 2148333 and its business registration number (BRN) is 63861140.
What type of company is HerOcean Group Holding Co., Limited?
HerOcean Group Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HerOcean Group Holding Co., Limited filed?
HerOcean Group Holding Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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