TAKE 5 GROUP LIMITED
駿邦顧問有限公司
About this company
TAKE 5 GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1994. It is registered with company registration (CR) number 0482955 and business registration number (BRN) C0482955. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on November 26, 2004. It previously operated under the name JETPOINT CONSULTANTS LIMITED until April 1, 1997. There are 27 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on November 26, 2004.
Company Information
- CR Number
- 0482955
- BRN
- C0482955
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-23
- Dissolution Date
- 2004-11-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 駿邦顧問有限公司 | 1994-06-23 | Current |
| TAKE 5 GROUP LIMITED | 1997-04-02 | Current |
| JETPOINT CONSULTANTS LIMITED | 1994-06-23 | 1997-04-01 |
Company Documents
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-02 · Name Change
(E)Special resolution for change of name
1997-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Ordinary resolution
1994-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-02 | |
| (E)Special resolution for change of name | Other | 1997-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Ordinary resolution | Other | 1994-08-31 |
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Frequently asked questions
When was TAKE 5 GROUP LIMITED incorporated?
TAKE 5 GROUP LIMITED was incorporated in Hong Kong on June 23, 1994.
Is TAKE 5 GROUP LIMITED still active?
No. TAKE 5 GROUP LIMITED was struck off the register on November 26, 2004.
What are TAKE 5 GROUP LIMITED's CR number and BRN?
TAKE 5 GROUP LIMITED's company registration (CR) number is 0482955 and its business registration number (BRN) is C0482955.
What type of company is TAKE 5 GROUP LIMITED?
TAKE 5 GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKE 5 GROUP LIMITED filed?
TAKE 5 GROUP LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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