CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED
中國海品國際連鎖集團有限公司
About this company
CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1997. It is registered with company registration (CR) number 0629604 and business registration number (BRN) C0629604. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on March 23, 2007. It has operated under 2 previous names, most recently HONGKONG YIMA SOFTWARE GROUP COMPANY LIMITED until April 29, 2003. There are 20 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on March 23, 2007.
Company Information
- CR Number
- 0629604
- BRN
- C0629604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-12
- Dissolution Date
- 2007-03-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國海品國際連鎖集團有限公司 | 2003-04-30 | Current |
| 香港一碼軟件集團有限公司 | 2000-07-07 | 2003-04-30 |
| 香港國際高科技實業集團有限公司 | 1997-11-12 | 2000-07-07 |
| CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED | 2003-04-30 | Current |
| HONGKONG YIMA SOFTWARE GROUP COMPANY LIMITED | 2000-07-07 | 2003-04-29 |
| HONG KONG INTERNATIONAL HI-TECH INDUSTRIAL GROUP LIMITED | 1997-11-12 | 2000-07-06 |
Company Documents
Information sheet re S.291(6) for local company
2007-03-23 · Other
Information sheet re S.291(5) for local company
2006-11-24 · Other
Certificate of Incorporation on Change of Name
2003-04-30 · Name Change
(C)Special resolution for change of name
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(C)Special resolution for change of name
2000-07-07 · Other
Certificate of Incorporation on Change of Name
2000-07-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Declaration of Compliance
1997-11-12 · Other
(E)Memorandum & Articles of Association
1997-11-12 · Memorandum & Articles
Certificate of Incorporation
1997-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-30 | |
| (C)Special resolution for change of name | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (C)Special resolution for change of name | Other | 2000-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-12 | |
| Certificate of Incorporation | Incorporation | 1997-11-12 |
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Frequently asked questions
When was CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED incorporated?
CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED was incorporated in Hong Kong on November 12, 1997.
Is CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED still active?
No. CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED was struck off the register on March 23, 2007.
What are CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED's CR number and BRN?
CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED's company registration (CR) number is 0629604 and its business registration number (BRN) is C0629604.
What type of company is CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED?
CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED filed?
CHINA HAIPIN INTERNATIONAL CHAIN GROUP CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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