Edmond de Rothschild (Suisse) S.A.

Ceased place of business

2011-10-27 · Data updated: 2026-08-26

About this company

Edmond de Rothschild (Suisse) S.A. is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on October 27, 2011. It is registered with company registration (CR) number F0018768 and business registration number (BRN) 16430514. The company was dissolved. It previously operated under the name Banque Privee Edmond de Rothschild SA until July 14, 2014. Its registered office was at UNIT 836, LEVEL 8, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on March 12, 2018.

Registered non-Hong Kong company Switzerland

Dates & Status

Incorporation Date: 2011-10-27
Ceased Business Date: 2018-02-09
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

UNIT 836, LEVEL 8, TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
Edmond de Rothschild (Suisse) S.A.	English	2014-07-14	Current
Banque Privee Edmond de Rothschild SA	English	2011-10-27	2014-07-14

Company Documents

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2018-03-12 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-11-27 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-11-27 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-11-27 · Director/Secretary Change

(E)Amended document

2017-11-27 · Other

(E)Accounts

2017-11-27 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-10-13 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-09-22 · Address Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-07-05 · Name Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2017-03-14 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2017-03-14 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-12-07 · Name Change

(E)Accounts

2016-12-07 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-05-16 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-12-09 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2015-12-09 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-12-04 · Name Change

(E)Accounts

2015-12-04 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-09-24 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-06-02 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company	Name Change	2018-03-12
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2017-11-27
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2017-11-27
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2017-11-27
(E)Amended document	Other	2017-11-27
(E)Accounts	Accounts	2017-11-27
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company	Director/Secretary Change	2017-10-13
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company	Address Change	2017-09-22
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)	Name Change	2017-07-05
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2017-03-14
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2017-03-14
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2016-12-07
(E)Accounts	Accounts	2016-12-07
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2016-05-16
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2015-12-09
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2015-12-09
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2015-12-04
(E)Accounts	Accounts	2015-12-04
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)	Name Change	2015-09-24
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2015-06-02

View all 54 filings

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