Extasis Group Limited
About this company
Extasis Group Limited is a Hong Kong private company limited by shares incorporated on May 23, 2018. It is registered with company registration (CR) number 2698228 and business registration number (BRN) 69395319. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on August 30, 2024. Its registered office was at 25TH FLOOR, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 24, 2024.
Company Information
- CR Number
- 2698228
- BRN
- 69395319
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-23
- Dissolution Date
- 2024-08-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
25TH FLOOR, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Extasis Group Limited | 2018-05-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
Certificate of Incorporation
2018-05-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-05-23 · Share Related
(E)Articles of Association
2018-05-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
(E)FNNC3 - Consent to Act as First Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| Certificate of Incorporation | Incorporation | 2018-05-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-05-23 | |
| (E)Articles of Association | Memorandum & Articles | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNNC3 - Consent to Act as First Director | Director/Secretary Change |
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Frequently asked questions
When was Extasis Group Limited incorporated?
Extasis Group Limited was incorporated in Hong Kong on May 23, 2018.
Is Extasis Group Limited still active?
No. Extasis Group Limited was dissolved on August 30, 2024.
What are Extasis Group Limited's CR number and BRN?
Extasis Group Limited's company registration (CR) number is 2698228 and its business registration number (BRN) is 69395319.
Where is Extasis Group Limited's registered office?
Extasis Group Limited's registered office was at 25TH FLOOR, WORKINGTON TOWER, 78 BONHAM STRAND, SHEUNG WAN HONG KONG.
What type of company is Extasis Group Limited?
Extasis Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Extasis Group Limited filed?
Extasis Group Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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