SERAPHIN CAPITAL (HK) LIMITED
德健國際財務顧問(香港)有限公司
About this company
SERAPHIN CAPITAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2001. It is registered with company registration (CR) number 0762956 and business registration number (BRN) 32017881. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SERAPHIN CAPITAL LIMITED until September 30, 2006. Its registered office is at ROOM 204-5, 2/F, STAG BUILDING 148 QUEEN'S ROAD CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0762956
- BRN
- 32017881
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 204-5, 2/F, STAG BUILDING 148 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德健國際財務顧問(香港)有限公司 | 2006-09-30 | Current |
| 德健國際財務顧問有限公司 | 2001-07-11 | 2006-09-30 |
| SERAPHIN CAPITAL (HK) LIMITED | 2006-09-30 | Current |
| SERAPHIN CAPITAL LIMITED | 2001-07-11 | 2006-09-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-12-16 · Other
Information sheet re striking off of this company under consideration
2022-10-21 · Other
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-16 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 |
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Frequently asked questions
When was SERAPHIN CAPITAL (HK) LIMITED incorporated?
SERAPHIN CAPITAL (HK) LIMITED was incorporated in Hong Kong on July 11, 2001.
Is SERAPHIN CAPITAL (HK) LIMITED still active?
Yes. SERAPHIN CAPITAL (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SERAPHIN CAPITAL (HK) LIMITED's CR number and BRN?
SERAPHIN CAPITAL (HK) LIMITED's company registration (CR) number is 0762956 and its business registration number (BRN) is 32017881.
Where is SERAPHIN CAPITAL (HK) LIMITED's registered office?
SERAPHIN CAPITAL (HK) LIMITED's registered office is at ROOM 204-5, 2/F, STAG BUILDING 148 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SERAPHIN CAPITAL (HK) LIMITED?
SERAPHIN CAPITAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERAPHIN CAPITAL (HK) LIMITED filed?
SERAPHIN CAPITAL (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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