ESPLANADE SUITES LIMITED -THE-
港灝軒有限公司
About this company
ESPLANADE SUITES LIMITED -THE- is a Hong Kong private company limited by shares incorporated on September 13, 2004. It is registered with company registration (CR) number 0922337 and business registration number (BRN) 35462560. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on June 8, 2018. It has operated under 3 previous names, most recently CONNAUGHT 128 SUITES LIMITED until May 28, 2013. There are 42 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on June 8, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0922337
- BRN
- 35462560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-13
- Dissolution Date
- 2018-06-08
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-06-08
Name History
| Name | From | To |
|---|---|---|
| 港灝軒有限公司 | 2013-05-28 | Current |
| 柏廷酒店有限公司 | 2012-06-05 | 2013-05-28 |
| ESPLANADE SUITES LIMITED -THE- | — | Current |
| THE ESPLANADE SUITES LIMITED | 2013-05-28 | — |
| CONNAUGHT 128 SUITES LIMITED | 2012-06-05 | 2013-05-28 |
| WYNYARD FINANCE LIMITED | 2004-09-13 | 2012-06-05 |
Company Documents
Information sheet re S.751(3)
2018-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
Information sheet re S.751(1)
2018-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-30 · Other
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-28 · Name Change
Certificate of Change of Name
2013-05-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-06-05 · Name Change
Certificate of Change of Name
2012-06-05 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| Information sheet re S.751(1) | Other | 2018-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-28 | |
| Certificate of Change of Name | Name Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-05 | |
| Certificate of Change of Name | Name Change | 2012-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ESPLANADE SUITES LIMITED -THE- incorporated?
ESPLANADE SUITES LIMITED -THE- was incorporated in Hong Kong on September 13, 2004.
Is ESPLANADE SUITES LIMITED -THE- still active?
No. ESPLANADE SUITES LIMITED -THE- was deregistered on June 8, 2018.
What are ESPLANADE SUITES LIMITED -THE-'s CR number and BRN?
ESPLANADE SUITES LIMITED -THE-'s company registration (CR) number is 0922337 and its business registration number (BRN) is 35462560.
What type of company is ESPLANADE SUITES LIMITED -THE-?
ESPLANADE SUITES LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESPLANADE SUITES LIMITED -THE- filed?
ESPLANADE SUITES LIMITED -THE- has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →