Edenred Hong Kong Limited
About this company
Edenred Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 8, 2000. It is registered with company registration (CR) number 0707108 and business registration number (BRN) 30764783. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on September 27, 2025. It has operated under 2 previous names, most recently SURFGOLD HONG KONG LIMITED until November 4, 2010. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 78 documents on file with the Companies Registry dating back to 2000, most recently (E)Liquidator's statement of account filed on June 27, 2025.
Company Information
- CR Number
- 0707108
- BRN
- 30764783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-08
- Dissolution Date
- 2025-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-09-25
Compliance & Flags
- One-member Company
- Yes 2023-03-08
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Edenred Hong Kong Limited | 2010-11-04 | Current |
| SURFGOLD HONG KONG LIMITED | 2002-07-24 | 2010-11-04 |
| SURFGOLD.COM LIMITED | 2000-03-08 | 2002-07-23 |
Company Documents
(E)Liquidator's statement of account
2025-06-27 · Winding Up
(E)Return of final meeting
2025-06-27 · Other
(E)Final statement of accounts
2025-06-27 · Other
(E)Liquidator's statement of account
2025-03-31 · Winding Up
(E)Liquidator's statement of account
2024-12-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-09-26 · Other
(E)Special Resolution (Winding Up)
2023-09-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-06-27 | |
| (E)Return of final meeting | Other | 2025-06-27 | |
| (E)Final statement of accounts | Other | 2025-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 |
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Frequently asked questions
When was Edenred Hong Kong Limited incorporated?
Edenred Hong Kong Limited was incorporated in Hong Kong on March 8, 2000.
Is Edenred Hong Kong Limited still active?
No. Edenred Hong Kong Limited was dissolved on September 27, 2025.
What are Edenred Hong Kong Limited's CR number and BRN?
Edenred Hong Kong Limited's company registration (CR) number is 0707108 and its business registration number (BRN) is 30764783.
Where is Edenred Hong Kong Limited's registered office?
Edenred Hong Kong Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Edenred Hong Kong Limited?
Edenred Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Edenred Hong Kong Limited filed?
Edenred Hong Kong Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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