STAUBLI (H.K.) LIMITED
史陶比爾(香港)有限公司
About this company
STAUBLI (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1994. It is registered with company registration (CR) number 0499048 and business registration number (BRN) 18700903. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name STAUBLI FAR EAST LIMITED until January 16, 1995. Its registered office is at RM A1 & 2, 33/F TML TOWER 3 HOI SHING RD TSUEN WAN HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on December 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0499048
- BRN
- 18700903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-29
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM A1 & 2, 33/F TML TOWER 3 HOI SHING RD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 史陶比爾(香港)有限公司 | 1995-01-17 | Current |
| STAUBLI (H.K.) LIMITED | 1995-01-17 | Current |
| STAUBLI FAR EAST LIMITED | 1994-11-29 | 1995-01-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-06-15 · Other
(E)Altered Articles of Association
2023-06-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-01 · Memorandum & Articles
(E)Special resolution
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-04 · Charges
(E)Instrument
2022-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-01 | |
| (E)Special resolution | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-04 | |
| (E)Instrument | Other | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 |
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Frequently asked questions
When was STAUBLI (H.K.) LIMITED incorporated?
STAUBLI (H.K.) LIMITED was incorporated in Hong Kong on November 29, 1994.
Is STAUBLI (H.K.) LIMITED still active?
Yes. STAUBLI (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are STAUBLI (H.K.) LIMITED's CR number and BRN?
STAUBLI (H.K.) LIMITED's company registration (CR) number is 0499048 and its business registration number (BRN) is 18700903.
Where is STAUBLI (H.K.) LIMITED's registered office?
STAUBLI (H.K.) LIMITED's registered office is at RM A1 & 2, 33/F TML TOWER 3 HOI SHING RD TSUEN WAN HONG KONG.
What type of company is STAUBLI (H.K.) LIMITED?
STAUBLI (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STAUBLI (H.K.) LIMITED filed?
STAUBLI (H.K.) LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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