Sterntaler Limited
About this company
Sterntaler Limited is a Hong Kong private company limited by shares incorporated on June 18, 2005. It is registered with company registration (CR) number 0978127 and business registration number (BRN) 35746580. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on January 8, 2013. There are 20 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on October 8, 2012.
Company Information
- CR Number
- 0978127
- BRN
- 35746580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-18
- Dissolution Date
- 2013-01-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Sterntaler Limited | 2005-06-18 | Current |
Company Documents
(E)Return of final meeting
2012-10-08 · Other
(E)Final statement of accounts
2012-10-08 · Other
(E)Special resolution
2012-10-08 · Other
(E)Special Resolution (Winding Up)
2012-07-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FW1 - Certificate of solvency
2012-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)Memorandum & Articles of Association
2005-06-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-18 · Incorporation
Certificate of Incorporation
2005-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-10-08 | |
| (E)Final statement of accounts | Other | 2012-10-08 | |
| (E)Special resolution | Other | 2012-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-18 | |
| Certificate of Incorporation | Incorporation | 2005-06-18 |
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Frequently asked questions
When was Sterntaler Limited incorporated?
Sterntaler Limited was incorporated in Hong Kong on June 18, 2005.
Is Sterntaler Limited still active?
No. Sterntaler Limited was wound up (members' voluntary) on January 8, 2013.
What are Sterntaler Limited's CR number and BRN?
Sterntaler Limited's company registration (CR) number is 0978127 and its business registration number (BRN) is 35746580.
What type of company is Sterntaler Limited?
Sterntaler Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sterntaler Limited filed?
Sterntaler Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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