Cer-Ref Group Limited
About this company
Cer-Ref Group Limited is a Hong Kong private company limited by shares incorporated on October 23, 2014. It is registered with company registration (CR) number 2159006 and business registration number (BRN) 63968584. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2301, 23/F, COMWEB PLAZA, 12 CHEUNG YUE STREET, SHAM SHUI PO DISTRICT, KLN. There are 17 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2159006
- BRN
- 63968584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-10-23
Registered office
Current address
Unit 2301, 23/F, COMWEB PLAZA, 12 CHEUNG YUE STREET, SHAM SHUI PO DISTRICT, KLN
All 610 companies at COMWEB PLAZA →
As filed: SUITE 2301, 23/F., COMWEB PLAZA 12 CHEUNG YUE STREET CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cer-Ref Group Limited | 2014-10-23 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
Certificate of Incorporation
2014-10-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-10-23 · Share Related
(E)Articles of Association
2014-10-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| Certificate of Incorporation | Incorporation | 2014-10-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-10-23 | |
| (E)Articles of Association | Memorandum & Articles | 2014-10-23 |
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Frequently asked questions
When was Cer-Ref Group Limited incorporated?
Cer-Ref Group Limited was incorporated in Hong Kong on October 23, 2014.
Is Cer-Ref Group Limited still active?
Yes. Cer-Ref Group Limited is currently active on the Hong Kong Companies Register.
What are Cer-Ref Group Limited's CR number and BRN?
Cer-Ref Group Limited's company registration (CR) number is 2159006 and its business registration number (BRN) is 63968584.
Where is Cer-Ref Group Limited's registered office?
Cer-Ref Group Limited's registered office is at Unit 2301, 23/F, COMWEB PLAZA, 12 CHEUNG YUE STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is Cer-Ref Group Limited?
Cer-Ref Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cer-Ref Group Limited filed?
Cer-Ref Group Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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