CRANIAN (HOLDING) LIMITED
堅保(集團)有限公司
About this company
CRANIAN (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1996. It is registered with company registration (CR) number 0552340 and business registration number (BRN) C0552340. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on October 18, 2007. It has operated under 2 previous names, most recently CRANIAN ENGINEERING LIMITED until February 13, 2001. There are 30 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on October 18, 2007.
Company Information
- CR Number
- 0552340
- BRN
- C0552340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-06
- Dissolution Date
- 2007-10-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 堅保(集團)有限公司 | 2001-02-14 | Current |
| 堅保工程有限公司 | 1998-10-14 | 2001-02-14 |
| 摩登堡工程有限公司 | 1997-04-18 | 1998-10-14 |
| CRANIAN (HOLDING) LIMITED | 2001-02-14 | Current |
| CRANIAN ENGINEERING LIMITED | 1998-10-14 | 2001-02-13 |
| AIRDALE STORAGE SYSTEMS LIMITED | 1996-06-06 | 1998-10-13 |
Company Documents
Information sheet re S.291(6) for local company
2007-10-18 · Other
Information sheet re S.291(5) for local company
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-14 · Other
Certificate of Incorporation on Change of Name
2001-02-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Ordinary resolution
1997-06-05 · Other
(E)FIB - Return of allotments
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)Special resolution for change of name | Other | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Ordinary resolution | Other | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 |
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Frequently asked questions
When was CRANIAN (HOLDING) LIMITED incorporated?
CRANIAN (HOLDING) LIMITED was incorporated in Hong Kong on June 6, 1996.
Is CRANIAN (HOLDING) LIMITED still active?
No. CRANIAN (HOLDING) LIMITED was struck off the register on October 18, 2007.
What are CRANIAN (HOLDING) LIMITED's CR number and BRN?
CRANIAN (HOLDING) LIMITED's company registration (CR) number is 0552340 and its business registration number (BRN) is C0552340.
What type of company is CRANIAN (HOLDING) LIMITED?
CRANIAN (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRANIAN (HOLDING) LIMITED filed?
CRANIAN (HOLDING) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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