Schramm Hong Kong Co. Limited
星亮香港有限公司
About this company
Schramm Hong Kong Co. Limited is a Hong Kong private company limited by shares incorporated on July 15, 2005. It is registered with company registration (CR) number 0983475 and business registration number (BRN) 37078652. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on June 21, 2023. It has operated under 2 previous names, most recently SCHRAMM SSCP (HONG KONG) LIMITED until April 7, 2011. There are 86 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on March 21, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0983475
- BRN
- 37078652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-15
- Dissolution Date
- 2023-06-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 星亮香港有限公司 | 2011-04-07 | Current |
| 佳萊投資有限公司 | 2005-07-15 | 2011-04-07 |
| Schramm Hong Kong Co. Limited | 2011-04-07 | Current |
| SCHRAMM SSCP (HONG KONG) LIMITED | 2007-06-28 | 2011-04-07 |
| GAIN EFFORT INVESTMENT LIMITED | 2005-07-15 | 2007-06-28 |
Company Documents
(E)Return of final meeting
2023-03-21 · Other
(E)Final statement of accounts
2023-03-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-08 · Winding Up
(E)FNW1 - Certificate of solvency
2022-08-08 · Other
(E)Special Resolution (Winding Up)
2022-08-08 · Winding Up
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)Amended document
2016-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-03-21 | |
| (E)Final statement of accounts | Other | 2023-03-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)Amended document | Other | 2016-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 |
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Frequently asked questions
When was Schramm Hong Kong Co. Limited incorporated?
Schramm Hong Kong Co. Limited was incorporated in Hong Kong on July 15, 2005.
Is Schramm Hong Kong Co. Limited still active?
No. Schramm Hong Kong Co. Limited was wound up (members' voluntary) on June 21, 2023.
What are Schramm Hong Kong Co. Limited's CR number and BRN?
Schramm Hong Kong Co. Limited's company registration (CR) number is 0983475 and its business registration number (BRN) is 37078652.
What type of company is Schramm Hong Kong Co. Limited?
Schramm Hong Kong Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Schramm Hong Kong Co. Limited filed?
Schramm Hong Kong Co. Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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