CHINA 3545 HOLDINGS LIMITED
中國三五四五集團有限公司
About this company
CHINA 3545 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2003. It is registered with company registration (CR) number 0829166 and business registration number (BRN) 33275549. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on April 2, 2026. Its registered office was at ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on April 2, 2026.
Company Information
- CR Number
- 0829166
- BRN
- 33275549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-10
- Dissolution Date
- 2026-04-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國三五四五集團有限公司 | 2003-01-10 | Current |
| CHINA 3545 HOLDINGS LIMITED | 2003-01-10 | Current |
Company Documents
Information sheet re S.746(2)
2026-04-02 · Other
Information sheet re S.745(2)(b)
2025-12-05 · Other
Information sheet re striking off of this company under consideration
2025-10-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-06 · Director/Secretary Change
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
2023-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(C)Special resolution
2023-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-04-02 | |
| Information sheet re S.745(2)(b) | Other | 2025-12-05 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| 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 | 2023-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (C)Special resolution | Other | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 |
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Frequently asked questions
When was CHINA 3545 HOLDINGS LIMITED incorporated?
CHINA 3545 HOLDINGS LIMITED was incorporated in Hong Kong on January 10, 2003.
Is CHINA 3545 HOLDINGS LIMITED still active?
No. CHINA 3545 HOLDINGS LIMITED was dissolved on April 2, 2026.
What are CHINA 3545 HOLDINGS LIMITED's CR number and BRN?
CHINA 3545 HOLDINGS LIMITED's company registration (CR) number is 0829166 and its business registration number (BRN) is 33275549.
Where is CHINA 3545 HOLDINGS LIMITED's registered office?
CHINA 3545 HOLDINGS LIMITED's registered office was at ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is CHINA 3545 HOLDINGS LIMITED?
CHINA 3545 HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA 3545 HOLDINGS LIMITED filed?
CHINA 3545 HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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