HONGHAI GROUP COMPANY LIMITED

鴻海集團有限公司

Dissolved

2006-11-24 · Data updated: 2026-05-18

About this company

HONGHAI GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2006. It is registered with company registration (CR) number 1090255 and business registration number (BRN) C1090255. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on January 23, 2009. It previously operated under the name HELEN GROUP COMPANY LIMITED until April 25, 2007. There are 15 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on January 23, 2009.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2006-11-24
Dissolution Date: 2009-01-23
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2009-01-23

Name History

Name History
Name	Type	From	To
鴻海集團有限公司	Chinese	2007-04-25	Current
海倫集團有限公司	Chinese	2006-11-24	2007-04-25
HONGHAI GROUP COMPANY LIMITED	English	2007-04-25	Current
HELEN GROUP COMPANY LIMITED	English	2006-11-24	2007-04-25

Company Documents

Information sheet re S.291AA(9)

2009-01-23 · Other

Information sheet re S.291AA(7)

2008-09-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2008-09-05 · Other

(C)FAR1 - Annual return (with a list of members)

2007-12-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-18 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2007-04-25 · Name Change

Certificate of Change of Name

2007-04-25 · Name Change

(E)FR1 - Notification of Situation of Registered Office

2007-04-18 · Address Change

(C)FD1 - Notification of First Secretary and Director

2006-12-12 · Director/Secretary Change

(C)FR1 - Notification of Situation of Registered Office

2006-11-25 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-25 · Director/Secretary Change

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-25 · Director/Secretary Change

(C)Memorandum & Articles of Association

2006-11-24 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-11-24 · Incorporation

Certificate of Incorporation

2006-11-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-01-23
Information sheet re S.291AA(7)	Other	2008-09-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2008-09-05
(C)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-05-18
(E)FNC2 - Notification of Change of Company Name	Name Change	2007-04-25
Certificate of Change of Name	Name Change	2007-04-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-04-18
(C)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-12-12
(C)FR1 - Notification of Situation of Registered Office	Address Change	2006-11-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-11-25
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-11-25
(C)Memorandum & Articles of Association	Memorandum & Articles	2006-11-24
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-11-24
Certificate of Incorporation	Incorporation	2006-11-24

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