CITIC HENGTAI GROUP SHARES LIMITED
中信恒泰集團股份有限公司
About this company
CITIC HENGTAI GROUP SHARES LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2017. It is registered with company registration (CR) number 2581693 and business registration number (BRN) 68222406. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was struck off the register on September 23, 2022. It previously operated under the name CARLYLE GROUP SHARES CO., LIMITED until August 23, 2018. There are 17 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on September 23, 2022.
Company Information
- CR Number
- 2581693
- BRN
- 68222406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-20
- Dissolution Date
- 2022-09-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中信恒泰集團股份有限公司 | 2018-08-23 | Current |
| 卡萊爾集團股份有限公司 | 2017-09-20 | 2018-08-23 |
| CITIC HENGTAI GROUP SHARES LIMITED | 2018-08-23 | Current |
| CARLYLE GROUP SHARES CO., LIMITED | 2017-09-20 | 2018-08-23 |
Company Documents
Information sheet re S.746(2)
2022-09-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-10 · Director/Secretary Change
Information sheet re S.745(2)(b)
2022-01-07 · Other
Information sheet re striking off of this company under consideration
2021-11-23 · Other
(C)FNAR1 - Annual Return
2020-10-20 · Annual Return
(C)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-23 · Name Change
Certificate of Change of Name
2018-08-23 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-20 · Share Related
(E)Articles of Association
2017-09-20 · Memorandum & Articles
Certificate of Incorporation
2017-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-07 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-23 | |
| Certificate of Change of Name | Name Change | 2018-08-23 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-20 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-20 | |
| Certificate of Incorporation | Incorporation | 2017-09-20 |
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Frequently asked questions
When was CITIC HENGTAI GROUP SHARES LIMITED incorporated?
CITIC HENGTAI GROUP SHARES LIMITED was incorporated in Hong Kong on September 20, 2017.
Is CITIC HENGTAI GROUP SHARES LIMITED still active?
No. CITIC HENGTAI GROUP SHARES LIMITED was struck off the register on September 23, 2022.
What are CITIC HENGTAI GROUP SHARES LIMITED's CR number and BRN?
CITIC HENGTAI GROUP SHARES LIMITED's company registration (CR) number is 2581693 and its business registration number (BRN) is 68222406.
What type of company is CITIC HENGTAI GROUP SHARES LIMITED?
CITIC HENGTAI GROUP SHARES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC HENGTAI GROUP SHARES LIMITED filed?
CITIC HENGTAI GROUP SHARES LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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