CNCE Industrial Group (HongKong) Co., Limited
中國化工裝備工業集團(香港)有限公司
About this company
CNCE Industrial Group (HongKong) Co., Limited is a Hong Kong private company limited by shares incorporated on December 7, 2015. It is registered with company registration (CR) number 2316645 and business registration number (BRN) 65554280. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. Its registered office was at ROOM 4611, 46/F, OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 13, 2025.
Important Notes
從2024年12月31日起，中國化工裝備工業集團(香港)有限公司（商業登記號碼：65554280）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與中化工裝備(香港)有限公司（商業登記號碼：65511442）在2024年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2024, CNCE INDUSTRIAL GROUP (HONGKONG) CO., LIMITED (BR NO. 65554280) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CNCE GROUP (HONG KONG) CO., LIMITED (BR NO. 65511442) ON 31 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2316645
- BRN
- 65554280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-07
- Amalgamation Date
- 2024-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
ROOM 4611, 46/F, OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國化工裝備工業集團(香港)有限公司 | 2015-12-07 | Current |
| CNCE Industrial Group (HongKong) Co., Limited | 2015-12-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-06-30 · Other
(E)Special resolution
2023-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-30 | |
| (E)Special resolution | Other | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-08 |
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Frequently asked questions
When was CNCE Industrial Group (HongKong) Co., Limited incorporated?
CNCE Industrial Group (HongKong) Co., Limited was incorporated in Hong Kong on December 7, 2015.
Is CNCE Industrial Group (HongKong) Co., Limited still active?
No. CNCE Industrial Group (HongKong) Co., Limited was dissolved.
What are CNCE Industrial Group (HongKong) Co., Limited's CR number and BRN?
CNCE Industrial Group (HongKong) Co., Limited's company registration (CR) number is 2316645 and its business registration number (BRN) is 65554280.
Where is CNCE Industrial Group (HongKong) Co., Limited's registered office?
CNCE Industrial Group (HongKong) Co., Limited's registered office was at ROOM 4611, 46/F, OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is CNCE Industrial Group (HongKong) Co., Limited?
CNCE Industrial Group (HongKong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNCE Industrial Group (HongKong) Co., Limited filed?
CNCE Industrial Group (HongKong) Co., Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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