CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED
About this company
CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1983. It is registered with company registration (CR) number 0125515 and business registration number (BRN) 08471118. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP D G/F METROPOLE BLDG 53 PEKING RD TST KLN HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1983, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0125515
- BRN
- 08471118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SHOP D G/F METROPOLE BLDG 53 PEKING RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED | 1983-06-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-05-20 · Other
Information sheet re S.745(2)(b)
2021-04-30 · Other
Information sheet re striking off of this company under consideration
2021-03-16 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-05-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 |
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Frequently asked questions
When was CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED incorporated?
CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED was incorporated in Hong Kong on June 21, 1983.
Is CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED still active?
Yes. CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED is currently active on the Hong Kong Companies Register.
What are CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED's CR number and BRN?
CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED's company registration (CR) number is 0125515 and its business registration number (BRN) is 08471118.
Where is CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED's registered office?
CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED's registered office is at SHOP D G/F METROPOLE BLDG 53 PEKING RD TST KLN HONG KONG.
What type of company is CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED?
CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED filed?
CHEQUEPOINT INTERNATIONAL CURRENCY BROKERS LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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