SIMONA FAR EAST LIMITED
新美樂遠東有限公司
About this company
SIMONA FAR EAST LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1996. It is registered with company registration (CR) number 0547193 and business registration number (BRN) 19888233. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 15, 2023. Its registered office was at 42 FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0547193
- BRN
- 19888233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-02
- Dissolution Date
- 2023-11-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-12-30
Compliance & Flags
- One-member Company
- Yes 2022-05-02
Registered office
Current address
42 FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新美樂遠東有限公司 | 1996-07-18 | Current |
| SIMONA FAR EAST LIMITED | 1996-05-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-08-15 · Other
(E)Final statement of accounts
2023-08-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FNW1 - Certificate of solvency
2023-01-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-06 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)Amended document
2020-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-08-15 | |
| (E)Final statement of accounts | Other | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)Amended document | Other | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 |
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Frequently asked questions
When was SIMONA FAR EAST LIMITED incorporated?
SIMONA FAR EAST LIMITED was incorporated in Hong Kong on May 2, 1996.
Is SIMONA FAR EAST LIMITED still active?
No. SIMONA FAR EAST LIMITED was wound up (members' voluntary) on November 15, 2023.
What are SIMONA FAR EAST LIMITED's CR number and BRN?
SIMONA FAR EAST LIMITED's company registration (CR) number is 0547193 and its business registration number (BRN) is 19888233.
Where is SIMONA FAR EAST LIMITED's registered office?
SIMONA FAR EAST LIMITED's registered office was at 42 FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is SIMONA FAR EAST LIMITED?
SIMONA FAR EAST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMONA FAR EAST LIMITED filed?
SIMONA FAR EAST LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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