Vistra Holdings (China) Limited
瑞致達控股(中國)有限公司
About this company
Vistra Holdings (China) Limited is a Hong Kong private company limited by shares incorporated on November 13, 2002. It is registered with company registration (CR) number 0821405 and business registration number (BRN) 33176072. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on October 18, 2024. It has operated under 4 previous names, most recently Shu Lun Pan Hong Kong Holdings Limited until November 9, 2010. Its registered office was at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on October 18, 2024.
Company Information
- CR Number
- 0821405
- BRN
- 33176072
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-13
- Dissolution Date
- 2024-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞致達控股(中國)有限公司 | 2010-11-29 | Current |
| 香港立信控股有限公司 | 2010-01-11 | 2010-11-29 |
| 浩信控股有限公司 | 2006-08-02 | 2010-01-11 |
| 萬貝浩華控股有限公司 | 2004-07-21 | 2006-08-02 |
| 智業企業有限公司 | 2002-11-13 | 2004-07-21 |
| Vistra Holdings (China) Limited | 2010-11-09 | Current |
| Shu Lun Pan Hong Kong Holdings Limited | 2010-01-11 | 2010-11-09 |
| Horwath Intertrust Holdings Limited | 2006-08-02 | 2010-01-11 |
| MEESPIERSON HORWATH HOLDINGS LIMITED | 2004-07-21 | 2006-08-02 |
| SMART DEAL ENTERPRISES LIMITED | 2002-11-13 | 2004-07-20 |
Company Documents
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-27 · Other
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-10-12 · Other
(E)Amended document
2018-03-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-12 | |
| (E)Amended document | Other | 2018-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 |
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Frequently asked questions
When was Vistra Holdings (China) Limited incorporated?
Vistra Holdings (China) Limited was incorporated in Hong Kong on November 13, 2002.
Is Vistra Holdings (China) Limited still active?
No. Vistra Holdings (China) Limited was dissolved on October 18, 2024.
What are Vistra Holdings (China) Limited's CR number and BRN?
Vistra Holdings (China) Limited's company registration (CR) number is 0821405 and its business registration number (BRN) is 33176072.
Where is Vistra Holdings (China) Limited's registered office?
Vistra Holdings (China) Limited's registered office was at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Vistra Holdings (China) Limited?
Vistra Holdings (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vistra Holdings (China) Limited filed?
Vistra Holdings (China) Limited has 81 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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