HIS SQUARE GROUP LIMITED
偉羅國際有限公司
About this company
HIS SQUARE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2002. It is registered with company registration (CR) number 0807312 and business registration number (BRN) C0807312. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on December 18, 2009. It has operated under 2 previous names, most recently ARIEL INTERNATIONAL LIMITED until May 25, 2005. There are 29 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on December 18, 2009.
Company Information
- CR Number
- 0807312
- BRN
- C0807312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-24
- Dissolution Date
- 2009-12-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 偉羅國際有限公司 | 2004-01-02 | Current |
| 偉羅市場傳訊有限公司 | 2002-07-24 | 2004-01-02 |
| HIS SQUARE GROUP LIMITED | 2005-05-25 | Current |
| ARIEL INTERNATIONAL LIMITED | 2004-01-02 | 2005-05-25 |
| ARIEL MARKETING COMMUNICATIONS LIMITED | 2002-07-24 | 2004-01-01 |
Company Documents
Information sheet re S.291(6) for local company
2009-12-18 · Other
Information sheet re S.291(5) for local company
2009-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-25 · Name Change
Certificate of Change of Name
2005-05-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-15 · Other
Certificate of Incorporation on Change of Name
2004-01-02 · Name Change
(E)Special resolution for change of name
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FR2 - Notification of Location of Registers
2003-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-18 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-25 | |
| Certificate of Change of Name | Name Change | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-02 | |
| (E)Special resolution for change of name | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 |
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Frequently asked questions
When was HIS SQUARE GROUP LIMITED incorporated?
HIS SQUARE GROUP LIMITED was incorporated in Hong Kong on July 24, 2002.
Is HIS SQUARE GROUP LIMITED still active?
No. HIS SQUARE GROUP LIMITED was struck off the register on December 18, 2009.
What are HIS SQUARE GROUP LIMITED's CR number and BRN?
HIS SQUARE GROUP LIMITED's company registration (CR) number is 0807312 and its business registration number (BRN) is C0807312.
What type of company is HIS SQUARE GROUP LIMITED?
HIS SQUARE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIS SQUARE GROUP LIMITED filed?
HIS SQUARE GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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