Century Hema Group Holding Limited
世紀禾馬集團控股有限公司
About this company
Century Hema Group Holding Limited is a Hong Kong private company limited by shares incorporated on May 5, 2021. It is registered with company registration (CR) number 3045383 and business registration number (BRN) 72958300. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on August 21, 2026. Its registered office was at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室. There are 12 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.745(2)(b) filed on March 27, 2026.
Company Information
- CR Number
- 3045383
- BRN
- 72958300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-05
- Dissolution Date
- 2026-08-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-05)
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Name History
| Name | From | To |
|---|---|---|
| 世紀禾馬集團控股有限公司 | 2021-05-05 | Current |
| Century Hema Group Holding Limited | 2021-05-05 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-03-27 · Other
Information sheet re striking off of this company under consideration
2026-02-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-05-05 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-05 · Share Related
(E)Articles of Association
2021-05-05 · Memorandum & Articles
Certificate of Incorporation
2021-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-27 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-05 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-05 | |
| Certificate of Incorporation | Incorporation | 2021-05-05 |
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Frequently asked questions
When was Century Hema Group Holding Limited incorporated?
Century Hema Group Holding Limited was incorporated in Hong Kong on May 5, 2021.
Is Century Hema Group Holding Limited still active?
No. Century Hema Group Holding Limited was dissolved on August 21, 2026.
What are Century Hema Group Holding Limited's CR number and BRN?
Century Hema Group Holding Limited's company registration (CR) number is 3045383 and its business registration number (BRN) is 72958300.
Where is Century Hema Group Holding Limited's registered office?
Century Hema Group Holding Limited's registered office was at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室.
What type of company is Century Hema Group Holding Limited?
Century Hema Group Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Century Hema Group Holding Limited filed?
Century Hema Group Holding Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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