KATHREIN China Holding Limited
凱士林中國控股有限公司
About this company
KATHREIN China Holding Limited is a Hong Kong private company limited by shares incorporated on November 4, 2006. It is registered with company registration (CR) number 1085127 and business registration number (BRN) 37464116. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on April 22, 2024. Its registered office was at ROOM 1018, 10/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 88 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on January 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1085127
- BRN
- 37464116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-04
- Dissolution Date
- 2024-04-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-06-01
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
ROOM 1018, 10/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱士林中國控股有限公司 | 2008-11-20 | Current |
| KATHREIN China Holding Limited | 2006-11-04 | Current |
Company Documents
(E)Return of final meeting
2024-01-22 · Other
(E)Final statement of accounts
2024-01-22 · Other
(E)Special resolution
2024-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-14 · Winding Up
(E)Special Resolution (Winding Up)
2023-06-02 · Winding Up
(E)FNW1 - Certificate of solvency
2023-06-02 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-19 · Other
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-01-22 | |
| (E)Final statement of accounts | Other | 2024-01-22 | |
| (E)Special resolution | Other | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 |
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Frequently asked questions
When was KATHREIN China Holding Limited incorporated?
KATHREIN China Holding Limited was incorporated in Hong Kong on November 4, 2006.
Is KATHREIN China Holding Limited still active?
No. KATHREIN China Holding Limited was dissolved on April 22, 2024.
What are KATHREIN China Holding Limited's CR number and BRN?
KATHREIN China Holding Limited's company registration (CR) number is 1085127 and its business registration number (BRN) is 37464116.
Where is KATHREIN China Holding Limited's registered office?
KATHREIN China Holding Limited's registered office was at ROOM 1018, 10/F., ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is KATHREIN China Holding Limited?
KATHREIN China Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KATHREIN China Holding Limited filed?
KATHREIN China Holding Limited has 88 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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