SINO CHARM GROUP LIMITED
中悅集團有限公司
About this company
SINO CHARM GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2018. It is registered with company registration (CR) number 2639160 and business registration number (BRN) 68800727. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 18, 2024. Its registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)Special Resolution (Dormant Company) filed on April 18, 2024.
Company Information
- CR Number
- 2639160
- BRN
- 68800727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-18
Compliance & Flags
- One-member Company
- Yes 2023-01-12
Registered office
Current address
SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中悅集團有限公司 | 2018-01-12 | Current |
| SINO CHARM GROUP LIMITED | 2018-01-12 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-04-18 · Other
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
Certificate of Incorporation
2018-01-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-12 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| Certificate of Incorporation | Incorporation | 2018-01-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-12 |
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Frequently asked questions
When was SINO CHARM GROUP LIMITED incorporated?
SINO CHARM GROUP LIMITED was incorporated in Hong Kong on January 12, 2018.
Is SINO CHARM GROUP LIMITED still active?
Yes. SINO CHARM GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 18, 2024).
What are SINO CHARM GROUP LIMITED's CR number and BRN?
SINO CHARM GROUP LIMITED's company registration (CR) number is 2639160 and its business registration number (BRN) is 68800727.
Where is SINO CHARM GROUP LIMITED's registered office?
SINO CHARM GROUP LIMITED's registered office is at SUITE A, 20/F, WAH HEN COMMERCIAL CENTRE, 383 HENNESSY ROAD HONG KONG.
What type of company is SINO CHARM GROUP LIMITED?
SINO CHARM GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINO CHARM GROUP LIMITED filed?
SINO CHARM GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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