HAI TIAN WANG GROUP LIMITED
海天旺集團有限公司
About this company
HAI TIAN WANG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691620 and business registration number (BRN) C0691620. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on April 1, 2005. It previously operated under the name KING PACIFIC GROUP LIMITED until November 17, 2002. There are 26 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on April 1, 2005.
Company Information
- CR Number
- 0691620
- BRN
- C0691620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-15
- Dissolution Date
- 2005-04-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-04-01
Name History
| Name | From | To |
|---|---|---|
| 海天旺集團有限公司 | 2002-11-18 | Current |
| 駿鵬集團有限公司 | 1999-10-15 | 2002-11-18 |
| HAI TIAN WANG GROUP LIMITED | 2002-11-18 | Current |
| KING PACIFIC GROUP LIMITED | 1999-10-15 | 2002-11-17 |
Company Documents
Information sheet re S.291AA(9)
2005-04-01 · Other
(E)Information sheet re S.291AA(7)
2004-11-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-11-03 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-21 · Share Related
(E)FSC1 - Return of Allotments
2002-11-21 · Share Related
(E)Ordinary resolution
2002-11-21 · Other
Certificate of Incorporation on Change of Name
2002-11-18 · Name Change
(E)Special resolution for change of name
2002-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-21 | |
| (E)Ordinary resolution | Other | 2002-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-18 | |
| (E)Special resolution for change of name | Other | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 |
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Frequently asked questions
When was HAI TIAN WANG GROUP LIMITED incorporated?
HAI TIAN WANG GROUP LIMITED was incorporated in Hong Kong on October 15, 1999.
Is HAI TIAN WANG GROUP LIMITED still active?
No. HAI TIAN WANG GROUP LIMITED was deregistered on April 1, 2005.
What are HAI TIAN WANG GROUP LIMITED's CR number and BRN?
HAI TIAN WANG GROUP LIMITED's company registration (CR) number is 0691620 and its business registration number (BRN) is C0691620.
What type of company is HAI TIAN WANG GROUP LIMITED?
HAI TIAN WANG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAI TIAN WANG GROUP LIMITED filed?
HAI TIAN WANG GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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