SERENUS LIMITED
About this company
SERENUS LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1999. It is registered with company registration (CR) number 0683260 and business registration number (BRN) 30264181. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on February 28, 2023. There are 70 documents on file with the Companies Registry dating back to 1999, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on March 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0683260
- BRN
- 30264181
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-23
- Dissolution Date
- 2023-02-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SERENUS LIMITED | 1999-07-23 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-27 · Other
(E)Special resolution
2022-11-29 · Other
(E)Return of final meeting
2022-11-29 · Other
(E)Final statement of accounts
2022-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNW1 - Certificate of solvency
2022-06-16 · Other
(E)Special Resolution (Winding Up)
2022-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-27 | |
| (E)Special resolution | Other | 2022-11-29 | |
| (E)Return of final meeting | Other | 2022-11-29 | |
| (E)Final statement of accounts | Other | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 |
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Frequently asked questions
When was SERENUS LIMITED incorporated?
SERENUS LIMITED was incorporated in Hong Kong on July 23, 1999.
Is SERENUS LIMITED still active?
No. SERENUS LIMITED was wound up (members' voluntary) on February 28, 2023.
What are SERENUS LIMITED's CR number and BRN?
SERENUS LIMITED's company registration (CR) number is 0683260 and its business registration number (BRN) is 30264181.
What type of company is SERENUS LIMITED?
SERENUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERENUS LIMITED filed?
SERENUS LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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