SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED
森馬斯(亞太)有限公司
About this company
SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2000. It is registered with company registration (CR) number 0732265 and business registration number (BRN) 31298371. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on February 9, 2024. It has operated under 2 previous names, most recently CARTER INTERNATIONAL LIMITED until July 30, 2014. There are 47 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on February 9, 2024.
Company Information
- CR Number
- 0732265
- BRN
- 31298371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-22
- Dissolution Date
- 2024-02-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-09
Name History
| Name | From | To |
|---|---|---|
| 森馬斯(亞太)有限公司 | 2014-07-30 | Current |
| 根達國際有限公司 | 2004-08-16 | 2014-07-30 |
| 第一太平資本有限公司 | 2000-09-22 | 2004-08-16 |
| SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED | 2014-07-30 | Current |
| CARTER INTERNATIONAL LIMITED | 2004-08-16 | 2014-07-30 |
| FIRST PACIFIC VENTURE LIMITED | 2000-09-22 | 2004-08-15 |
Company Documents
Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-12 · Other
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-30 · Name Change
Certificate of Change of Name
2014-07-30 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-30 | |
| Certificate of Change of Name | Name Change | 2014-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 |
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Frequently asked questions
When was SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED incorporated?
SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED was incorporated in Hong Kong on September 22, 2000.
Is SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED still active?
No. SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED was deregistered on February 9, 2024.
What are SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED's CR number and BRN?
SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED's company registration (CR) number is 0732265 and its business registration number (BRN) is 31298371.
What type of company is SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED?
SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED filed?
SUMMERS & SUMMERS (ASIA PACIFIC) LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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