CERATIZIT CHINA LIMITED
森拉天時中國有限公司
About this company
CERATIZIT CHINA LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 1988. It is registered with company registration (CR) number 0235198 and business registration number (BRN) 12353083. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on May 24, 2019. It has operated under 2 previous names, most recently PLANSEE TIZIT - HONG KONG LIMITED until March 18, 2003. There are 93 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on May 24, 2019.
Company Information
- CR Number
- 0235198
- BRN
- 12353083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-06
- Dissolution Date
- 2019-05-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-03-24
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-24
Name History
| Name | From | To |
|---|---|---|
| 森拉天時中國有限公司 | 2003-03-19 | Current |
| 攀時(香港)有限公司 | 1990-07-27 | 2003-03-19 |
| CERATIZIT CHINA LIMITED | 2003-03-19 | Current |
| PLANSEE TIZIT - HONG KONG LIMITED | 1989-05-16 | 2003-03-18 |
| MYWAY DEVELOPMENT LIMITED | 1988-12-06 | 1989-05-15 |
Company Documents
Information sheet re S.751(3)
2019-05-24 · Other
Information sheet re S.751(1)
2019-02-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-24 | |
| Information sheet re S.751(1) | Other | 2019-02-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 |
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Frequently asked questions
When was CERATIZIT CHINA LIMITED incorporated?
CERATIZIT CHINA LIMITED was incorporated in Hong Kong on December 6, 1988.
Is CERATIZIT CHINA LIMITED still active?
No. CERATIZIT CHINA LIMITED was deregistered on May 24, 2019.
What are CERATIZIT CHINA LIMITED's CR number and BRN?
CERATIZIT CHINA LIMITED's company registration (CR) number is 0235198 and its business registration number (BRN) is 12353083.
What type of company is CERATIZIT CHINA LIMITED?
CERATIZIT CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERATIZIT CHINA LIMITED filed?
CERATIZIT CHINA LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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