HONOR SUISSE HOLDINGS LIMITED
瑞信控股有限公司
About this company
HONOR SUISSE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2003. It is registered with company registration (CR) number 0849797 and business registration number (BRN) 33723712. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on December 13, 2019. It has operated under 2 previous names, most recently GOLDEN RESOURCES TRANSPORTATION SERVICES LIMITED until April 2, 2008. There are 65 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on December 13, 2019.
Company Information
- CR Number
- 0849797
- BRN
- 33723712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-13
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-12-13
Name History
| Name | From | To |
|---|---|---|
| 瑞信控股有限公司 | 2008-04-02 | Current |
| 金源運輸服務有限公司 | 2006-10-11 | 2008-04-02 |
| 泰富科技發展有限公司 | 2003-06-13 | 2006-10-11 |
| HONOR SUISSE HOLDINGS LIMITED | 2008-04-02 | Current |
| GOLDEN RESOURCES TRANSPORTATION SERVICES LIMITED | 2006-10-11 | 2008-04-02 |
| TIMEX TECHNOLOGY DEVELOPMENT LIMITED | 2003-06-13 | 2006-10-11 |
Company Documents
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-29 · Address Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FNSC1 - Return of Allotment
2017-09-28 · Share Related
(E)Amended document
2017-07-19 · Other
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-28 | |
| (E)Amended document | Other | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 |
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Frequently asked questions
When was HONOR SUISSE HOLDINGS LIMITED incorporated?
HONOR SUISSE HOLDINGS LIMITED was incorporated in Hong Kong on June 13, 2003.
Is HONOR SUISSE HOLDINGS LIMITED still active?
No. HONOR SUISSE HOLDINGS LIMITED was deregistered on December 13, 2019.
What are HONOR SUISSE HOLDINGS LIMITED's CR number and BRN?
HONOR SUISSE HOLDINGS LIMITED's company registration (CR) number is 0849797 and its business registration number (BRN) is 33723712.
What type of company is HONOR SUISSE HOLDINGS LIMITED?
HONOR SUISSE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONOR SUISSE HOLDINGS LIMITED filed?
HONOR SUISSE HOLDINGS LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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