STERN AND COMPANY LIMITED
耀信企業有限公司
About this company
STERN AND COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2006. It is registered with company registration (CR) number 1016960 and business registration number (BRN) 36547779. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 11, 2010. It previously operated under the name EVER CENTURY ENTERPRISES LIMITED until April 7, 2006. Its registered office is at RM 904B 9/F ADMIRALTY CTR TOWER 1 18 HARCOURT RD ADMIRALTY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1016960
- BRN
- 36547779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-01-11
Compliance & Flags
- One-member Company
- Yes 2010-01-04
Registered office
Current address
RM 904B 9/F ADMIRALTY CTR TOWER 1 18 HARCOURT RD ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀信企業有限公司 | 2006-01-04 | Current |
| STERN AND COMPANY LIMITED | 2006-04-07 | Current |
| EVER CENTURY ENTERPRISES LIMITED | 2006-01-04 | 2006-04-07 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)Amended document
2007-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-04-07 · Name Change
Certificate of Change of Name
2006-04-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FSC1 - Return of Allotments
2006-03-20 · Share Related
(E)Memorandum & Articles of Association
2006-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)Amended document | Other | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-07 | |
| Certificate of Change of Name | Name Change | 2006-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-04 |
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Frequently asked questions
When was STERN AND COMPANY LIMITED incorporated?
STERN AND COMPANY LIMITED was incorporated in Hong Kong on January 4, 2006.
Is STERN AND COMPANY LIMITED still active?
Yes. STERN AND COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 11, 2010).
What are STERN AND COMPANY LIMITED's CR number and BRN?
STERN AND COMPANY LIMITED's company registration (CR) number is 1016960 and its business registration number (BRN) is 36547779.
Where is STERN AND COMPANY LIMITED's registered office?
STERN AND COMPANY LIMITED's registered office is at RM 904B 9/F ADMIRALTY CTR TOWER 1 18 HARCOURT RD ADMIRALTY HONG KONG.
What type of company is STERN AND COMPANY LIMITED?
STERN AND COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STERN AND COMPANY LIMITED filed?
STERN AND COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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