SwissBECK Limited
銀牌有限公司
About this company
SwissBECK Limited is a Hong Kong private company limited by shares incorporated on September 1, 2003. It is registered with company registration (CR) number 0859967 and business registration number (BRN) 36003642. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 28, 2018. It previously operated under the name SILVER MEDAL LIMITED until March 11, 2011. Its registered office is at Unit B03, 8/F, SING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 45 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0859967
- BRN
- 36003642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-09-28
Registered office
Current address
Unit B03, 8/F, SING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 126 companies at SING MEI INDUSTRIAL BUILDING →
As filed: FLAT B03., 8/F SHING MEI INDUSTRIAL BUILDING 29-37 KWAI WING ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀牌有限公司 | 2003-09-01 | Current |
| SwissBECK Limited | 2011-03-11 | Current |
| SILVER MEDAL LIMITED | 2003-09-01 | 2011-03-11 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)Amended document
2017-12-28 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-22 · Share Related
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)Amended document
2013-05-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)Amended document | Other | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)Amended document | Other | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 |
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Frequently asked questions
When was SwissBECK Limited incorporated?
SwissBECK Limited was incorporated in Hong Kong on September 1, 2003.
Is SwissBECK Limited still active?
Yes. SwissBECK Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 28, 2018).
What are SwissBECK Limited's CR number and BRN?
SwissBECK Limited's company registration (CR) number is 0859967 and its business registration number (BRN) is 36003642.
Where is SwissBECK Limited's registered office?
SwissBECK Limited's registered office is at Unit B03, 8/F, SING MEI INDUSTRIAL BUILDING, 29-37 KWAI WING ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is SwissBECK Limited?
SwissBECK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SwissBECK Limited filed?
SwissBECK Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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