CAP WEALTH GROUP HOLDINGS LIMITED
俊維集團控股有限公司
About this company
CAP WEALTH GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2014. It is registered with company registration (CR) number 2154644 and business registration number (BRN) 63924570. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on June 30, 2023. It previously operated under the name CAP WEALTH HOLDINGS LIMITED until May 23, 2017. Its registered office was at FLAT A6, 33/F., TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on June 30, 2023.
Company Information
- CR Number
- 2154644
- BRN
- 63924570
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-10
- Dissolution Date
- 2023-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-01-16
Compliance & Flags
- One-member Company
- Yes 2020-10-10
Registered office
Current address
FLAT A6, 33/F., TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 俊維集團控股有限公司 | 2017-05-23 | Current |
| 俊維控股有限公司 | 2014-10-10 | 2017-05-23 |
| CAP WEALTH GROUP HOLDINGS LIMITED | 2017-05-23 | Current |
| CAP WEALTH HOLDINGS LIMITED | 2014-10-10 | 2017-05-23 |
Company Documents
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-23 · Name Change
Certificate of Change of Name
2017-05-23 · Name Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-23 | |
| Certificate of Change of Name | Name Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 |
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Frequently asked questions
When was CAP WEALTH GROUP HOLDINGS LIMITED incorporated?
CAP WEALTH GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 10, 2014.
Is CAP WEALTH GROUP HOLDINGS LIMITED still active?
No. CAP WEALTH GROUP HOLDINGS LIMITED was struck off the register on June 30, 2023.
What are CAP WEALTH GROUP HOLDINGS LIMITED's CR number and BRN?
CAP WEALTH GROUP HOLDINGS LIMITED's company registration (CR) number is 2154644 and its business registration number (BRN) is 63924570.
Where is CAP WEALTH GROUP HOLDINGS LIMITED's registered office?
CAP WEALTH GROUP HOLDINGS LIMITED's registered office was at FLAT A6, 33/F., TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is CAP WEALTH GROUP HOLDINGS LIMITED?
CAP WEALTH GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAP WEALTH GROUP HOLDINGS LIMITED filed?
CAP WEALTH GROUP HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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