XIN ZHAO GROUP CO., LIMITED
信銚(集團)有限公司
About this company
XIN ZHAO GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1998. It is registered with company registration (CR) number 0639458 and business registration number (BRN) C0639458. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (creditors' voluntary) on August 4, 2001. It previously operated under the name GOLD SENIOR LIMITED until April 23, 1998. There are 34 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on May 4, 2001.
Company Information
- CR Number
- 0639458
- BRN
- C0639458
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-18
- Dissolution Date
- 2001-08-04
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 信銚(集團)有限公司 | 1998-04-24 | Current |
| 金超捷有限公司 | 1998-03-18 | 1998-04-24 |
| XIN ZHAO GROUP CO., LIMITED | 1998-04-24 | Current |
| GOLD SENIOR LIMITED | 1998-03-18 | 1998-04-23 |
Company Documents
(E)Special resolution
2001-05-04 · Other
(E)Return of final meeting
2001-05-04 · Other
(E)Return of final meeting
2001-05-04 · Other
(E)Final statement of accounts
2001-05-04 · Other
(E)Special resolution
2000-09-12 · Other
(E)Notice of appointment of liquidators
2000-09-12 · Other
(E)Memorandum of satisfaction
2000-08-14 · Memorandum & Articles
(E) Explanatory Letter
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-04 | |
| (E)Return of final meeting | Other | 2001-05-04 | |
| (E)Return of final meeting | Other | 2001-05-04 | |
| (E)Final statement of accounts | Other | 2001-05-04 | |
| (E)Special resolution | Other | 2000-09-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-14 | |
| (E) Explanatory Letter | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-23 |
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Frequently asked questions
When was XIN ZHAO GROUP CO., LIMITED incorporated?
XIN ZHAO GROUP CO., LIMITED was incorporated in Hong Kong on March 18, 1998.
Is XIN ZHAO GROUP CO., LIMITED still active?
No. XIN ZHAO GROUP CO., LIMITED was wound up (creditors' voluntary) on August 4, 2001.
What are XIN ZHAO GROUP CO., LIMITED's CR number and BRN?
XIN ZHAO GROUP CO., LIMITED's company registration (CR) number is 0639458 and its business registration number (BRN) is C0639458.
What type of company is XIN ZHAO GROUP CO., LIMITED?
XIN ZHAO GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIN ZHAO GROUP CO., LIMITED filed?
XIN ZHAO GROUP CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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