SUSAN INTERNATIONAL HONG KONG LIMITED
舒靖國際香港有限公司
About this company
SUSAN INTERNATIONAL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2006. It is registered with company registration (CR) number 1091187 and business registration number (BRN) 37415565. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 19, 2024.
Company Information
- CR Number
- 1091187
- BRN
- 37415565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-28
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 舒靖國際香港有限公司 | 2006-11-28 | Current |
| SUSAN INTERNATIONAL HONG KONG LIMITED | 2006-11-28 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-23 · Address Change
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-27 |
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Frequently asked questions
When was SUSAN INTERNATIONAL HONG KONG LIMITED incorporated?
SUSAN INTERNATIONAL HONG KONG LIMITED was incorporated in Hong Kong on November 28, 2006.
Is SUSAN INTERNATIONAL HONG KONG LIMITED still active?
Yes. SUSAN INTERNATIONAL HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are SUSAN INTERNATIONAL HONG KONG LIMITED's CR number and BRN?
SUSAN INTERNATIONAL HONG KONG LIMITED's company registration (CR) number is 1091187 and its business registration number (BRN) is 37415565.
Where is SUSAN INTERNATIONAL HONG KONG LIMITED's registered office?
SUSAN INTERNATIONAL HONG KONG LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is SUSAN INTERNATIONAL HONG KONG LIMITED?
SUSAN INTERNATIONAL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUSAN INTERNATIONAL HONG KONG LIMITED filed?
SUSAN INTERNATIONAL HONG KONG LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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