SULANSER COMPANY LIMITED
山川海河有限公司
About this company
SULANSER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1989. It is registered with company registration (CR) number 0238868 and business registration number (BRN) 12431003. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on September 5, 2025. It previously operated under the name SULANSER HOLDING COMPANY LIMITED until June 2, 1993. Its registered office was at ROOM 1201 HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 1989, 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
- 0238868
- BRN
- 12431003
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-13
- Dissolution Date
- 2025-09-05
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 1995-05-19
Registered office
Current address
ROOM 1201 HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山川海河有限公司 | 1989-01-13 | Current |
| 山海集團有限公司 | 1993-03-09 | — |
| SULANSER COMPANY LIMITED | 1989-01-13 | Current |
| SULANSER HOLDING COMPANY LIMITED | 1993-03-09 | 1993-06-02 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)Court order
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Annual return
1995-02-18 · Annual Return
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)Court order | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 |
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Frequently asked questions
When was SULANSER COMPANY LIMITED incorporated?
SULANSER COMPANY LIMITED was incorporated in Hong Kong on January 13, 1989.
Is SULANSER COMPANY LIMITED still active?
No. SULANSER COMPANY LIMITED was dissolved on September 5, 2025.
What are SULANSER COMPANY LIMITED's CR number and BRN?
SULANSER COMPANY LIMITED's company registration (CR) number is 0238868 and its business registration number (BRN) is 12431003.
Where is SULANSER COMPANY LIMITED's registered office?
SULANSER COMPANY LIMITED's registered office was at ROOM 1201 HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SULANSER COMPANY LIMITED?
SULANSER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SULANSER COMPANY LIMITED filed?
SULANSER COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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