SCHRODER & CO BANK AG
About this company
SCHRODER & CO BANK AG is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on March 30, 2000. It is registered with company registration (CR) number F0010225 and business registration number (BRN) 31106639. The company was dissolved. It has operated under 9 previous names, most recently J. HENRY SCHRODER BANCA SA until June 3, 2001. Its registered office was at LEVEL 33, TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2000, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on December 18, 2019.
Company Information
- CR Number
- F0010225
- BRN
- 31106639
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 2000-03-30
- Ceased Business Date
- 2019-11-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
LEVEL 33, TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SCHRODER & CO BANK AG | 2001-06-04 | Current |
| SCHRODER & CO BANCA SA | 2001-06-04 | — |
| SCHRODER & CO BANCO SA | 2001-06-04 | — |
| SCHRODER & CO BANK LTD | 2001-06-04 | — |
| SCHRODER & CO BANQUE SA | 2001-06-04 | — |
| J. HENRY SCHRODER BANCA SA | 2000-03-30 | 2001-06-03 |
| J. HENRY SCHRODER BANCO SA | 2000-03-30 | 2001-06-03 |
| J. HENRY SCHRODER BANK AG | 2000-03-30 | 2001-06-03 |
| J. HENRY SCHRODER BANK LTD | 2000-03-30 | 2001-06-03 |
| J. HENRY SCHRODER BANQUE SA | 2000-03-30 | 2001-06-03 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-12-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-16 · Name Change
(E)Accounts
2019-04-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)Accounts
2018-04-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-19 · Name Change
(E)Accounts
2017-04-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-22 · Name Change
(E)Accounts
2016-04-22 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-03-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-03-08 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-12 · Name Change
(E)Accounts
2015-05-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-08 · Name Change
(E)Accounts
2014-05-08 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-16 | |
| (E)Accounts | Accounts | 2019-04-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)Accounts | Accounts | 2018-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-19 | |
| (E)Accounts | Accounts | 2017-04-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-22 | |
| (E)Accounts | Accounts | 2016-04-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-03-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-03-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-12 | |
| (E)Accounts | Accounts | 2015-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-08 | |
| (E)Accounts | Accounts | 2014-05-08 |
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Frequently asked questions
When was SCHRODER & CO BANK AG incorporated?
SCHRODER & CO BANK AG was first registered in Hong Kong on March 30, 2000.
Is SCHRODER & CO BANK AG still active?
No. SCHRODER & CO BANK AG was dissolved.
What are SCHRODER & CO BANK AG's CR number and BRN?
SCHRODER & CO BANK AG's company registration (CR) number is F0010225 and its business registration number (BRN) is 31106639.
Where is SCHRODER & CO BANK AG's registered office?
SCHRODER & CO BANK AG's registered office was at LEVEL 33, TWO PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is SCHRODER & CO BANK AG?
SCHRODER & CO BANK AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SCHRODER & CO BANK AG filed?
SCHRODER & CO BANK AG has 70 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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