SAMUEL-ROZENBAUM HK LIMITED
高帆資產有限公司
About this company
SAMUEL-ROZENBAUM HK LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1999. It is registered with company registration (CR) number 0690655 and business registration number (BRN) 30515324. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 27, 2017. It previously operated under the name COVINGTON ASSETS LIMITED until October 31, 1999. Its registered office is at Unit 03, 10/F, GOLDEN DRAGON CENTRE, 38-40 CAMERON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0690655
- BRN
- 30515324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-08
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-09-27
Registered office
Current address
Unit 03, 10/F, GOLDEN DRAGON CENTRE, 38-40 CAMERON ROAD, YAU TSIM MONG DISTRICT, KLN
All 325 companies at GOLDEN DRAGON CENTRE →
As filed: ROOM 03, 10/F, GOLDEN DRAGON CENTRE 38-40 CAMERON ROAD, TSIM SHA TSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高帆資產有限公司 | 1999-10-08 | Current |
| SAMUEL-ROZENBAUM HK LIMITED | 1999-11-01 | Current |
| COVINGTON ASSETS LIMITED | 1999-10-08 | 1999-10-31 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-22 · Address Change
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2015-11-30 · Other
(E)Special Resolution (Dormant Company)
2015-11-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-11-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 |
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Frequently asked questions
When was SAMUEL-ROZENBAUM HK LIMITED incorporated?
SAMUEL-ROZENBAUM HK LIMITED was incorporated in Hong Kong on October 8, 1999.
Is SAMUEL-ROZENBAUM HK LIMITED still active?
Yes. SAMUEL-ROZENBAUM HK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 27, 2017).
What are SAMUEL-ROZENBAUM HK LIMITED's CR number and BRN?
SAMUEL-ROZENBAUM HK LIMITED's company registration (CR) number is 0690655 and its business registration number (BRN) is 30515324.
Where is SAMUEL-ROZENBAUM HK LIMITED's registered office?
SAMUEL-ROZENBAUM HK LIMITED's registered office is at Unit 03, 10/F, GOLDEN DRAGON CENTRE, 38-40 CAMERON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SAMUEL-ROZENBAUM HK LIMITED?
SAMUEL-ROZENBAUM HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL-ROZENBAUM HK LIMITED filed?
SAMUEL-ROZENBAUM HK LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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