HAMBURG SUD HONG KONG LIMITED
About this company
HAMBURG SUD HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on February 7, 2003. It is registered with company registration (CR) number 0832576 and business registration number (BRN) 33556040. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. It previously operated under the name NATIONAL DRAGON LIMITED until April 8, 2003. There are 63 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 25, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
ON 11 MARCH 2022, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH MAERSK HONG KONG LIMITED (馬士基集團香港有限公司) (CR No. 0262720) ON 11 MARCH 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年3月11日起， 此公司不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與MAERSK HONG KONG LIMITED (馬士基集團香港有限公司) (公司編號：0262720) 在2022年3月11日合併，而後者為合併後的公司。
Company Information
- CR Number
- 0832576
- BRN
- 33556040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-07
- Amalgamation Date
- 2022-03-11
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| HAMBURG SUD HONG KONG LIMITED | 2003-04-09 | Current |
| NATIONAL DRAGON LIMITED | 2003-02-07 | 2003-04-08 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-02-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-02-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-02-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 |
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Frequently asked questions
When was HAMBURG SUD HONG KONG LIMITED incorporated?
HAMBURG SUD HONG KONG LIMITED was incorporated in Hong Kong on February 7, 2003.
Is HAMBURG SUD HONG KONG LIMITED still active?
No. HAMBURG SUD HONG KONG LIMITED was dissolved.
What are HAMBURG SUD HONG KONG LIMITED's CR number and BRN?
HAMBURG SUD HONG KONG LIMITED's company registration (CR) number is 0832576 and its business registration number (BRN) is 33556040.
What type of company is HAMBURG SUD HONG KONG LIMITED?
HAMBURG SUD HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAMBURG SUD HONG KONG LIMITED filed?
HAMBURG SUD HONG KONG LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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