KGB GROUP (HK) LIMITED

基志寶集團(香港)有限公司

Dissolved

1988-08-26 · Data updated: 2026-05-26

About this company

KGB GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1988. It is registered with company registration (CR) number 0225458 and business registration number (BRN) C0225458. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on June 13, 2003. It has operated under 3 previous names, most recently KOWLOON GIRLS & BOYS CO., LIMITED until January 23, 1995. There are 57 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re S.291(6) filed on June 13, 2003. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1988-08-26
Dissolution Date: 2003-06-13
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
基志寶集團(香港)有限公司	Chinese	1995-01-24	Current
九龍兒女有限公司	Chinese	1993-07-27	1995-01-24
林敏驄製作有限公司	Chinese	1988-12-21	1993-07-27
KGB GROUP (HK) LIMITED	English	1995-01-24	Current
KOWLOON GIRLS & BOYS CO., LIMITED	English	1992-02-13	1995-01-23
LEMON PRODUCTIONS LIMITED	English	1988-12-21	1992-02-12
ABLEMENT INVESTMENTS LIMITED	English	1988-08-26	1988-12-20

Company Documents

(E)Information sheet re S.291(6)

2003-06-13 · Other

(E)Information sheet re S.291(5)

2003-02-14 · Other

(E)Notice of Cessation of Registered Office

1996-10-17 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-10-17 · Other

(E)Notice of registered office and any change thereof

1995-11-29 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1995-11-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-29 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1995-11-29 · Other

(E)FVIIIA - Notice of situation of minute books

1995-11-29 · Other

(E)FVIIC - Notice of situation of register of members

1995-11-29 · Other

(E)Annual return

1995-10-07 · Annual Return

Certificate of Incorporation on Change of Name

1995-01-24 · Name Change

(E)Special resolution for change of name

1995-01-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-01-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-03 · Director/Secretary Change

(E)Annual return

1994-09-01 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-13
(E)Information sheet re S.291(5)	Other	2003-02-14
(E)Notice of Cessation of Registered Office	Address Change	1996-10-17
(E)FIXA - Notice of resignation of director or secretary	Other	1996-10-17
(E)Notice of registered office and any change thereof	Address Change	1995-11-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-29
(E)FVIIB - Notice of situation of register of charges	Other	1995-11-29
(E)FVIIIA - Notice of situation of minute books	Other	1995-11-29
(E)FVIIC - Notice of situation of register of members	Other	1995-11-29
(E)Annual return	Annual Return	1995-10-07
Certificate of Incorporation on Change of Name	Name Change	1995-01-24
(E)Special resolution for change of name	Other	1995-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-04
(E)Resignation letter from directors or secretaries	Other	1995-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-03
(E)Annual return	Annual Return	1994-09-01
(E)Annual return	Annual Return	1994-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-18
(E)Notice of registered office and any change thereof	Address Change	1994-01-18

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