SERMAN LIMITED
思明有限公司
About this company
SERMAN LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 1992. It is registered with company registration (CR) number 0388131 and business registration number (BRN) 16302921. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on March 28, 2017. There are 52 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on December 28, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0388131
- BRN
- 16302921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-05
- Dissolution Date
- 2017-03-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 思明有限公司 | 1992-11-05 | Current |
| SERMAN LIMITED | 1992-11-05 | Current |
Company Documents
(E)Return of final meeting
2016-12-28 · Other
(E)Final statement of accounts
2016-12-28 · Other
(E)Special Resolution (Winding Up)
2016-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-06 · Winding Up
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-10 · Other
(E)Altered Articles of Association
2015-08-10 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-07-14 · Share Related
(E)Altered Articles of Association
2015-07-09 · Memorandum & Articles
(E)Special resolution
2015-07-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-28 | |
| (E)Final statement of accounts | Other | 2016-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-09 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 |
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Frequently asked questions
When was SERMAN LIMITED incorporated?
SERMAN LIMITED was incorporated in Hong Kong on November 5, 1992.
Is SERMAN LIMITED still active?
No. SERMAN LIMITED was wound up (members' voluntary) on March 28, 2017.
What are SERMAN LIMITED's CR number and BRN?
SERMAN LIMITED's company registration (CR) number is 0388131 and its business registration number (BRN) is 16302921.
What type of company is SERMAN LIMITED?
SERMAN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERMAN LIMITED filed?
SERMAN LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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