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CHINA RESOURCES HOLDING Limited

● ACTIVE
Corporation No. 6601588 · Canada Business Corporations Act · Incorporated 20 Jul. 2006

China Resources Holding Limited is a company governing under the Canada Business Corporations Act - 20 July 2006 (Thursday). It was incorporated on 20 July 2006 (Thursday) in Canada and as of 29 December 2017 (Friday) is an active company.

Overview

Corporation Number
6601588
Business Number (BN)
849628169
Status
ACTIVE
Date of Registration
20 July 2006 (Thursday)
Governing Legislation
Canada Business Corporations Act
20 July 2006 (Thursday)
Registered Office Address
19 Kingslake Rd
Toronto ON M2J 3E2
CANADA

Entity Information

Address Date
10 December 2018 (Monday)
Status Date
29 December 2017 (Friday)
Date of Last AGM
15 November 2022 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    20 July 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as CHINA RESOURCES HOLDING Limited
    Registered office: 19 Kingslake Rd, Toronto ON M2J 3E2
  • Registered Office Changed
    20 July 2006
    Previous value
    200 Consumers Road, Suite 702, Toronto ON M2J 4R4
    New value
    45 MOSS PLACE, GUELPH ON N1G 4V2
  • Registered Office Changed
    10 August 2006
    Previous value
    45 MOSS PLACE, GUELPH ON N1G 4V2
    New value
    313 Scottsdale Drive, GUELPH ON N1G 2W6
  • Registered Office Changed
    10 October 2007
    Previous value
    313 Scottsdale Drive, GUELPH ON N1G 2W6
    New value
    485 Scottsdale Drive, GUELPH ON N1G 2W6
  • Registered Office Changed
    22 March 2008
    Previous value
    485 Scottsdale Drive, GUELPH ON N1G 2W6
    New value
    10 Sandbar Willoway, Toronto ON M2J 2A9
  • Registered Office Changed
    27 August 2009
    Previous value
    10 Sandbar Willoway, Toronto ON M2J 2A9
    New value
    19 Kingslake Road, Toronto ON M2J 3E2
  • Annual Return Filed (2013)
    26 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    2 September 2014
    Annual meeting held
  • Registered Office Changed
    23 February 2015
    Previous value
    19 Kingslake Road, Toronto ON M2J 3E2
    New value
    200 Consumers Road, Suite 401, Toronto ON M2J 4R4
  • Annual Return Filed (2015)
    19 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 August 2016
    Annual meeting held
  • Annual Return Filed (2017)
    29 December 2017
    Annual meeting held
  • Status: Active
    29 December 2017
  • Annual Return Filed (2018)
    10 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 September 2019
    Annual meeting held
  • Annual Return Filed (2022)
    15 November 2022
    Annual meeting held