SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED
About this company
SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2004. It is registered with company registration (CR) number 0934059 and business registration number (BRN) 35119799. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved. Its registered office was at SUITE A, 12/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2004, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on April 30, 2024.
Important Notes
從2024年5月10日起，SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED (商業登記號碼：35119799)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 SCHAUENBURG TECHNOLOGY FAR EAST LIMITED ( 商業登記號碼：35119804) 在2024年5月10日合併，而後者為合併後的公司。ON 10 MAY 2024, SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED (BRN 35119799) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH SCHAUENBURG TECHNOLOGY FAR EAST LIMITED (BRN NO. 35119804) ON 10 MAY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0934059
- BRN
- 35119799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Amalgamation Date
- 2024-05-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-17
Registered office
Current address
SUITE A, 12/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED | 2004-11-17 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-30 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-08-01 · Share Related
(E)FNSC17 - Solvency Statement
2023-06-23 · Other
(E)Special resolution for reduction of capital
2023-06-23 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)Amended document
2021-09-24 · Other
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-08-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-23 | |
| (E)Special resolution for reduction of capital | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)Amended document | Other | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-13 |
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Frequently asked questions
When was SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED incorporated?
SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED was incorporated in Hong Kong on November 17, 2004.
Is SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED still active?
No. SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED was dissolved.
What are SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED's CR number and BRN?
SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED's company registration (CR) number is 0934059 and its business registration number (BRN) is 35119799.
Where is SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED's registered office?
SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED's registered office was at SUITE A, 12/F., RITZ PLAZA, 122 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED?
SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED filed?
SCHAUENBURG-TRUPLAST HOSE TECHNOLOGY LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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