Company Registration Number 1105086 Limited
公司註冊編號 1105086 有限公司
About this company
Company Registration Number 1105086 Limited is a Hong Kong private company limited by shares incorporated on January 25, 2007. It is registered with company registration (CR) number 1105086 and business registration number (BRN) 37580306. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on July 26, 2013. It has operated under 2 previous names, most recently FRANCE REMY MARTIN GROUP INTERNATIONAL SHARES CO., LIMITED until May 17, 2011. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291(6) for local company filed on July 26, 2013.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 17 MAY 2011 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2011年5月17日根據《公司條例》第22AA(2)條以上列 名稱取代其前用名稱。
Company Information
- CR Number
- 1105086
- BRN
- 37580306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-25
- Dissolution Date
- 2013-07-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1105086 有限公司 | 2011-05-17 | Current |
| 法國人頭馬集團國際股份有限公司 | 2009-03-09 | 2011-05-17 |
| 法國人頭馬國際集團(香港)控股有限公司 | 2007-01-25 | 2009-03-09 |
| Company Registration Number 1105086 Limited | 2011-05-17 | Current |
| FRANCE REMY MARTIN GROUP INTERNATIONAL SHARES CO., LIMITED | 2009-03-09 | 2011-05-17 |
| FRANCE REMY MARTIN INTERNATIONAL GROUP (HK) HOLDING LIMITED | 2007-01-25 | 2010-01-26 |
Company Documents
Information sheet re S.291(6) for local company
2013-07-26 · Other
Information sheet re S.291(5) for local company
2013-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-30 · Director/Secretary Change
Information sheet - replacement of company name under S.22AA
2011-05-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-01-26 · Name Change
Certificate of Change of Name
2010-01-26 · Name Change
(E)FSC1 - Return of Allotments
2009-08-18 · Share Related
(E)Amended document
2009-08-10 · Other
(E)FNC2 - Notification of Change of Company Name
2009-07-29 · Name Change
Certificate of Change of Name
2009-07-29 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-03-09 · Name Change
Certificate of Change of Name
2009-03-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-07-26 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| Information sheet - replacement of company name under S.22AA | Other | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-26 | |
| Certificate of Change of Name | Name Change | 2010-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-18 | |
| (E)Amended document | Other | 2009-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-29 | |
| Certificate of Change of Name | Name Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-09 | |
| Certificate of Change of Name | Name Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 |
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Frequently asked questions
When was Company Registration Number 1105086 Limited incorporated?
Company Registration Number 1105086 Limited was incorporated in Hong Kong on January 25, 2007.
Is Company Registration Number 1105086 Limited still active?
No. Company Registration Number 1105086 Limited was struck off the register on July 26, 2013.
What are Company Registration Number 1105086 Limited's CR number and BRN?
Company Registration Number 1105086 Limited's company registration (CR) number is 1105086 and its business registration number (BRN) is 37580306.
What type of company is Company Registration Number 1105086 Limited?
Company Registration Number 1105086 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1105086 Limited filed?
Company Registration Number 1105086 Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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