CHINA SUN'S GROUP LIMITED
中國新銀集團有限公司
About this company
CHINA SUN'S GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2001. It is registered with company registration (CR) number 0775527 and business registration number (BRN) C0775527. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on September 5, 2008. It has operated under 2 previous names, most recently CHINA WANAN GROUP LIMITED until October 28, 2003. There are 35 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on September 5, 2008.
Company Information
- CR Number
- 0775527
- BRN
- C0775527
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-09
- Dissolution Date
- 2008-09-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-09-05
Name History
| Name | From | To |
|---|---|---|
| 中國新銀集團有限公司 | 2003-10-29 | Current |
| 中國萬安集團有限公司 | 2001-11-26 | 2003-10-29 |
| 寶富達有限公司 | 2001-11-09 | 2001-11-26 |
| CHINA SUN'S GROUP LIMITED | 2003-10-29 | Current |
| CHINA WANAN GROUP LIMITED | 2001-11-26 | 2003-10-28 |
| PROFITIDE LIMITED | 2001-11-09 | 2001-11-25 |
Company Documents
Information sheet re S.291AA(9)
2008-09-05 · Other
Information sheet re S.291AA(7)
2008-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(E)Special resolution for change of name
2003-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-05 | |
| Information sheet re S.291AA(7) | Other | 2008-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (E)Special resolution for change of name | Other | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 |
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 CHINA SUN'S GROUP LIMITED incorporated?
CHINA SUN'S GROUP LIMITED was incorporated in Hong Kong on November 9, 2001.
Is CHINA SUN'S GROUP LIMITED still active?
No. CHINA SUN'S GROUP LIMITED was deregistered on September 5, 2008.
What are CHINA SUN'S GROUP LIMITED's CR number and BRN?
CHINA SUN'S GROUP LIMITED's company registration (CR) number is 0775527 and its business registration number (BRN) is C0775527.
What type of company is CHINA SUN'S GROUP LIMITED?
CHINA SUN'S GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SUN'S GROUP LIMITED filed?
CHINA SUN'S GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →