SWISSHEART INTERNATIONAL COMPANY LIMITED
甜姐兒護膚國際有限公司
About this company
SWISSHEART INTERNATIONAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1996. It is registered with company registration (CR) number 0538322 and business registration number (BRN) 19853179. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on July 14, 2017. It has operated under 2 previous names, most recently H&O COSMETICS (FAR EAST) LIMITED until January 2, 2000. There are 47 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on July 14, 2017.
Company Information
- CR Number
- 0538322
- BRN
- 19853179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-06
- Dissolution Date
- 2017-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-07-14
Name History
| Name | From | To |
|---|---|---|
| 甜姐兒護膚國際有限公司 | 2000-01-03 | Current |
| 滲養護膚(遠東)有限公司 | 1996-05-07 | 2000-01-03 |
| 天天資源有限公司 | 1996-02-06 | 1996-05-07 |
| SWISSHEART INTERNATIONAL COMPANY LIMITED | 2000-01-03 | Current |
| H&O COSMETICS (FAR EAST) LIMITED | 1996-05-07 | 2000-01-02 |
| T & T RESOURCES LIMITED | 1996-02-06 | 1996-05-06 |
Company Documents
Information sheet re S.751(3)
2017-07-14 · Other
Information sheet re S.751(1)
2017-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-28 · Other
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)Special resolution
2014-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)Special resolution
2005-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-14 | |
| Information sheet re S.751(1) | Other | 2017-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)Special resolution | Other | 2005-06-07 |
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Frequently asked questions
When was SWISSHEART INTERNATIONAL COMPANY LIMITED incorporated?
SWISSHEART INTERNATIONAL COMPANY LIMITED was incorporated in Hong Kong on February 6, 1996.
Is SWISSHEART INTERNATIONAL COMPANY LIMITED still active?
No. SWISSHEART INTERNATIONAL COMPANY LIMITED was deregistered on July 14, 2017.
What are SWISSHEART INTERNATIONAL COMPANY LIMITED's CR number and BRN?
SWISSHEART INTERNATIONAL COMPANY LIMITED's company registration (CR) number is 0538322 and its business registration number (BRN) is 19853179.
What type of company is SWISSHEART INTERNATIONAL COMPANY LIMITED?
SWISSHEART INTERNATIONAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWISSHEART INTERNATIONAL COMPANY LIMITED filed?
SWISSHEART INTERNATIONAL COMPANY LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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