STASIA CAPITAL HOLDING LIMITED
百特豪世集團有限公司
About this company
STASIA CAPITAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2002. It is registered with company registration (CR) number 0781418 and business registration number (BRN) 32352889. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on May 3, 2024. It has operated under 3 previous names, most recently BETTER HOUSE HOLDING LIMITED until October 10, 2007. Its registered office was at UNIT 1803, 18/F., PROGRESS COMMERCIAL BUILDING 9 IRVING STREET, CAUSEWAY BAY HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on May 3, 2024.
Company Information
- CR Number
- 0781418
- BRN
- 32352889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-04
- Dissolution Date
- 2024-05-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-04
Registered office
Current address
UNIT 1803, 18/F., PROGRESS COMMERCIAL BUILDING 9 IRVING STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百特豪世集團有限公司 | 2004-09-24 | Current |
| 上海百特房地產咨詢(香港)有限公司 | 2004-02-23 | 2004-09-24 |
| STASIA CAPITAL HOLDING LIMITED | 2007-10-10 | Current |
| BETTER HOUSE HOLDING LIMITED | 2004-09-24 | 2007-10-10 |
| SHANGHAI BETTER HOUSE PROPERTY CONSULTANTS (HONG KONG) LIMITED | 2004-02-23 | 2004-09-23 |
| METAMOR INTERNATIONAL (HONG KONG) LIMITED | 2002-01-04 | 2004-02-22 |
Company Documents
Information sheet re S.751(3)
2024-05-03 · Other
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information sheet re S.751(1)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)Amended document
2016-04-15 · Other
(E)Special resolution
2016-02-01 · Other
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information sheet re S.751(1) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)Amended document | Other | 2016-04-15 | |
| (E)Special resolution | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-19 |
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Frequently asked questions
When was STASIA CAPITAL HOLDING LIMITED incorporated?
STASIA CAPITAL HOLDING LIMITED was incorporated in Hong Kong on January 4, 2002.
Is STASIA CAPITAL HOLDING LIMITED still active?
No. STASIA CAPITAL HOLDING LIMITED was dissolved on May 3, 2024.
What are STASIA CAPITAL HOLDING LIMITED's CR number and BRN?
STASIA CAPITAL HOLDING LIMITED's company registration (CR) number is 0781418 and its business registration number (BRN) is 32352889.
Where is STASIA CAPITAL HOLDING LIMITED's registered office?
STASIA CAPITAL HOLDING LIMITED's registered office was at UNIT 1803, 18/F., PROGRESS COMMERCIAL BUILDING 9 IRVING STREET, CAUSEWAY BAY HONG KONG.
What type of company is STASIA CAPITAL HOLDING LIMITED?
STASIA CAPITAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STASIA CAPITAL HOLDING LIMITED filed?
STASIA CAPITAL HOLDING LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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