SHAMASH & SONS HK LIMITED
怡絲有限公司
About this company
SHAMASH & SONS HK LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1982. It is registered with company registration (CR) number 0111356 and business registration number (BRN) 07809659. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 9, 2014. It previously operated under the name JARDINE SHAMASH LIMITED until December 30, 1992. Its registered office is at 31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG. There are 157 documents on file with the Companies Registry dating back to 1982, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0111356
- BRN
- 07809659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-27
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2014-06-09
Registered office
Current address
31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡絲有限公司 | 1986-09-09 | Current |
| SHAMASH & SONS HK LIMITED | 1992-12-31 | Current |
| JARDINE SHAMASH LIMITED | 1982-04-27 | 1992-12-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-06-09 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Amended document
2014-04-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Amended document | Other | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 |
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Frequently asked questions
When was SHAMASH & SONS HK LIMITED incorporated?
SHAMASH & SONS HK LIMITED was incorporated in Hong Kong on April 27, 1982.
Is SHAMASH & SONS HK LIMITED still active?
Yes. SHAMASH & SONS HK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 9, 2014).
What are SHAMASH & SONS HK LIMITED's CR number and BRN?
SHAMASH & SONS HK LIMITED's company registration (CR) number is 0111356 and its business registration number (BRN) is 07809659.
Where is SHAMASH & SONS HK LIMITED's registered office?
SHAMASH & SONS HK LIMITED's registered office is at 31/F 148 ELECTRIC ROAD NORTH POINT HONG KONG.
What type of company is SHAMASH & SONS HK LIMITED?
SHAMASH & SONS HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAMASH & SONS HK LIMITED filed?
SHAMASH & SONS HK LIMITED has 157 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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