HONGKONG OPHIR GROUP CO., LIMITED
香港澳妃爾集團有限公司
About this company
HONGKONG OPHIR GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2014. It is registered with company registration (CR) number 2151969 and business registration number (BRN) 63897640. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on June 28, 2024. It previously operated under the name OPHIR TRADE CO., LIMITED until March 24, 2017. Its registered office was at ROOM 1006, 10/F., PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on June 28, 2024.
Company Information
- CR Number
- 2151969
- BRN
- 63897640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-06
- Dissolution Date
- 2024-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-01-11 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-10-06
Registered office
Current address
ROOM 1006, 10/F., PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港澳妃爾集團有限公司 | 2017-03-24 | Current |
| 澳妃爾商貿有限公司 | 2014-10-06 | 2017-03-24 |
| HONGKONG OPHIR GROUP CO., LIMITED | 2017-03-24 | Current |
| OPHIR TRADE CO., LIMITED | 2014-10-06 | 2017-03-24 |
Company Documents
Information sheet re S.746(2)
2024-06-28 · Other
Information sheet re S.745(2)(b)
2024-03-01 · Other
Information sheet re striking off of this company under consideration
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-24 · Name Change
Certificate of Change of Name
2017-03-24 · Name Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-10-06 · Share Related
(E)Articles of Association
2014-10-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-01 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-24 | |
| Certificate of Change of Name | Name Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-10-06 | |
| (E)Articles of Association | Memorandum & Articles | 2014-10-06 |
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Frequently asked questions
When was HONGKONG OPHIR GROUP CO., LIMITED incorporated?
HONGKONG OPHIR GROUP CO., LIMITED was incorporated in Hong Kong on October 6, 2014.
Is HONGKONG OPHIR GROUP CO., LIMITED still active?
No. HONGKONG OPHIR GROUP CO., LIMITED was dissolved on June 28, 2024.
What are HONGKONG OPHIR GROUP CO., LIMITED's CR number and BRN?
HONGKONG OPHIR GROUP CO., LIMITED's company registration (CR) number is 2151969 and its business registration number (BRN) is 63897640.
Where is HONGKONG OPHIR GROUP CO., LIMITED's registered office?
HONGKONG OPHIR GROUP CO., LIMITED's registered office was at ROOM 1006, 10/F., PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is HONGKONG OPHIR GROUP CO., LIMITED?
HONGKONG OPHIR GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG OPHIR GROUP CO., LIMITED filed?
HONGKONG OPHIR GROUP CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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