CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED
天圜(香港)營養集團有限公司
About this company
CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1997. It is registered with company registration (CR) number 0617695 and business registration number (BRN) C0617695. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on January 30, 2009. It previously operated under the name WISE MAX DEVELOPMENT LIMITED until May 8, 2003. There are 31 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on January 30, 2009.
Company Information
- CR Number
- 0617695
- BRN
- C0617695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-18
- Dissolution Date
- 2009-01-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-01-30
Name History
| Name | From | To |
|---|---|---|
| 天圜(香港)營養集團有限公司 | 2003-05-09 | Current |
| 利福發展有限公司 | 1997-07-18 | 2003-05-09 |
| CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED | 2003-05-09 | Current |
| WISE MAX DEVELOPMENT LIMITED | 1997-07-18 | 2003-05-08 |
Company Documents
Information sheet re S.291AA(9)
2009-01-30 · Other
Information sheet re S.291AA(7)
2008-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Amended document
2003-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
Certificate of Incorporation on Change of Name
2003-05-09 · Name Change
(E)Special resolution for change of name
2003-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-30 | |
| Information sheet re S.291AA(7) | Other | 2008-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Amended document | Other | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-09 | |
| (E)Special resolution for change of name | Other | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED incorporated?
CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED was incorporated in Hong Kong on July 18, 1997.
Is CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED still active?
No. CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED was deregistered on January 30, 2009.
What are CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED's CR number and BRN?
CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED's company registration (CR) number is 0617695 and its business registration number (BRN) is C0617695.
What type of company is CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED?
CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED filed?
CELESTIAL (HONG KONG) NUTRIMENTS GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →