HERB MASSAGE COMPANY LIMITED
About this company
HERB MASSAGE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1999. It is registered with company registration (CR) number 0668159 and business registration number (BRN) 22304155. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on May 8, 2015. It previously operated under the name SUZUYA MANAGEMENT LIMITED until March 6, 2009. There are 30 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on May 8, 2015.
Company Information
- CR Number
- 0668159
- BRN
- 22304155
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-26
- Dissolution Date
- 2015-05-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HERB MASSAGE COMPANY LIMITED | 2009-03-06 | Current |
| SUZUYA MANAGEMENT LIMITED | 1999-02-26 | 2009-03-06 |
Company Documents
Information sheet re S.746(2)
2015-05-08 · Other
Information sheet re S.744(3)
2014-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)Special resolution
2009-03-11 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-03-06 · Name Change
Certificate of Change of Name
2009-03-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-08 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)Special resolution | Other | 2009-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-06 | |
| Certificate of Change of Name | Name Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 |
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Frequently asked questions
When was HERB MASSAGE COMPANY LIMITED incorporated?
HERB MASSAGE COMPANY LIMITED was incorporated in Hong Kong on February 26, 1999.
Is HERB MASSAGE COMPANY LIMITED still active?
No. HERB MASSAGE COMPANY LIMITED was struck off the register on May 8, 2015.
What are HERB MASSAGE COMPANY LIMITED's CR number and BRN?
HERB MASSAGE COMPANY LIMITED's company registration (CR) number is 0668159 and its business registration number (BRN) is 22304155.
What type of company is HERB MASSAGE COMPANY LIMITED?
HERB MASSAGE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERB MASSAGE COMPANY LIMITED filed?
HERB MASSAGE COMPANY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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