Root Holdings Co Limited
根本控股發展有限公司
About this company
Root Holdings Co Limited is a Hong Kong private company limited by shares incorporated on August 18, 2016. It is registered with company registration (CR) number 2417048 and business registration number (BRN) 66564543. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on March 17, 2023. It previously operated under the name PNC (Int'l) Limited until April 25, 2017. There are 25 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on March 17, 2023.
Company Information
- CR Number
- 2417048
- BRN
- 66564543
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-18
- Dissolution Date
- 2023-03-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-17
Name History
| Name | From | To |
|---|---|---|
| 根本控股發展有限公司 | 2017-04-25 | Current |
| 諾思(國際)有限公司 | 2016-08-18 | 2017-04-25 |
| Root Holdings Co Limited | 2017-04-25 | Current |
| PNC (Int'l) Limited | 2016-08-18 | 2017-04-25 |
Company Documents
Information sheet re S.751(3)
2023-03-17 · Other
Information sheet re S.751(1)
2022-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-25 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
Information sheet re discontinuation of striking off
2019-12-10 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
Information sheet re striking off of this company under consideration
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-05 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNSC1 - Return of Allotment
2017-04-25 · Share Related
Certificate of Change of Name
2017-04-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-17 | |
| Information sheet re S.751(1) | Other | 2022-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| Information sheet re discontinuation of striking off | Other | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-25 | |
| Certificate of Change of Name | Name Change | 2017-04-25 |
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Frequently asked questions
When was Root Holdings Co Limited incorporated?
Root Holdings Co Limited was incorporated in Hong Kong on August 18, 2016.
Is Root Holdings Co Limited still active?
No. Root Holdings Co Limited was deregistered on March 17, 2023.
What are Root Holdings Co Limited's CR number and BRN?
Root Holdings Co Limited's company registration (CR) number is 2417048 and its business registration number (BRN) is 66564543.
What type of company is Root Holdings Co Limited?
Root Holdings Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Root Holdings Co Limited filed?
Root Holdings Co Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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