SQUARE UP LIMITED
志圖投資有限公司
About this company
SQUARE UP LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1996. It is registered with company registration (CR) number 0536595 and business registration number (BRN) 19612787. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 20, 2024. It has operated under 2 previous names, most recently BOOMING (HK) LIMITED until April 6, 2005. Its registered office is at FLAT F, 7/F, HILLWOOD COURT, 22-26 HILLWOOD ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1996, most recently (E)Special Resolution (Dormant Company) filed on August 20, 2024.
Company Information
- CR Number
- 0536595
- BRN
- 19612787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-20
Registered office
Current address
FLAT F, 7/F, HILLWOOD COURT, 22-26 HILLWOOD ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 志圖投資有限公司 | 1996-01-23 | Current |
| SQUARE UP LIMITED | 2005-04-06 | Current |
| BOOMING (HK) LIMITED | 1996-03-07 | 2005-04-06 |
| GTO INVESTMENTS LIMITED | 1996-01-23 | 1996-03-06 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-08-20 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-29 · Other
(E)Altered Articles of Association
2014-10-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 |
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Frequently asked questions
When was SQUARE UP LIMITED incorporated?
SQUARE UP LIMITED was incorporated in Hong Kong on January 23, 1996.
Is SQUARE UP LIMITED still active?
Yes. SQUARE UP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 20, 2024).
What are SQUARE UP LIMITED's CR number and BRN?
SQUARE UP LIMITED's company registration (CR) number is 0536595 and its business registration number (BRN) is 19612787.
Where is SQUARE UP LIMITED's registered office?
SQUARE UP LIMITED's registered office is at FLAT F, 7/F, HILLWOOD COURT, 22-26 HILLWOOD ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SQUARE UP LIMITED?
SQUARE UP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SQUARE UP LIMITED filed?
SQUARE UP LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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