CHINA KAOLIN HOLDINGS LIMITED
中國高領土集團有限公司
About this company
CHINA KAOLIN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1998. It is registered with company registration (CR) number 0640901 and business registration number (BRN) C0640901. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on August 11, 2006. It previously operated under the name BILLION FUND HOLDINGS LIMITED until November 6, 2003. There are 23 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on August 11, 2006.
Company Information
- CR Number
- 0640901
- BRN
- C0640901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-01
- Dissolution Date
- 2006-08-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國高領土集團有限公司 | 2003-11-07 | Current |
| 宏億集團有限公司 | 1998-04-01 | 2003-11-07 |
| CHINA KAOLIN HOLDINGS LIMITED | 2003-11-07 | Current |
| BILLION FUND HOLDINGS LIMITED | 1998-04-01 | 2003-11-06 |
Company Documents
Information sheet re S.291(6) for local company
2006-08-11 · Other
Information sheet re S.291(5) for local company
2006-04-13 · Other
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FSC1 - Return of Allotments
1998-06-08 · Share Related
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-11 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-03 |
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Frequently asked questions
When was CHINA KAOLIN HOLDINGS LIMITED incorporated?
CHINA KAOLIN HOLDINGS LIMITED was incorporated in Hong Kong on April 1, 1998.
Is CHINA KAOLIN HOLDINGS LIMITED still active?
No. CHINA KAOLIN HOLDINGS LIMITED was struck off the register on August 11, 2006.
What are CHINA KAOLIN HOLDINGS LIMITED's CR number and BRN?
CHINA KAOLIN HOLDINGS LIMITED's company registration (CR) number is 0640901 and its business registration number (BRN) is C0640901.
What type of company is CHINA KAOLIN HOLDINGS LIMITED?
CHINA KAOLIN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA KAOLIN HOLDINGS LIMITED filed?
CHINA KAOLIN HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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