Serenity CP1 Holding Limited
芮特有限公司
About this company
Serenity CP1 Holding Limited is a Hong Kong private company limited by shares incorporated on December 22, 2005. It is registered with company registration (CR) number 1015372 and business registration number (BRN) 36395891. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RUNETTE OHRLING LIMITED until August 19, 2013. Its registered office is at UNIT D, 11/F., WORLD TRUST TOWRE, NO. 50 STANLEY STREET, CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 22, 2026.
Company Information
- CR Number
- 1015372
- BRN
- 36395891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
UNIT D, 11/F., WORLD TRUST TOWRE, NO. 50 STANLEY STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 芮特有限公司 | 2005-12-22 | Current |
| Serenity CP1 Holding Limited | 2013-08-19 | Current |
| RUNETTE OHRLING LIMITED | 2005-12-22 | 2013-08-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 |
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Frequently asked questions
When was Serenity CP1 Holding Limited incorporated?
Serenity CP1 Holding Limited was incorporated in Hong Kong on December 22, 2005.
Is Serenity CP1 Holding Limited still active?
Yes. Serenity CP1 Holding Limited is currently active on the Hong Kong Companies Register.
What are Serenity CP1 Holding Limited's CR number and BRN?
Serenity CP1 Holding Limited's company registration (CR) number is 1015372 and its business registration number (BRN) is 36395891.
Where is Serenity CP1 Holding Limited's registered office?
Serenity CP1 Holding Limited's registered office is at UNIT D, 11/F., WORLD TRUST TOWRE, NO. 50 STANLEY STREET, CENTRAL HONG KONG.
What type of company is Serenity CP1 Holding Limited?
Serenity CP1 Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Serenity CP1 Holding Limited filed?
Serenity CP1 Holding Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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