1137959 LIMITED
施耐德(國際)投資有限公司
About this company
1137959 LIMITED is a Hong Kong private company limited by shares incorporated on June 4, 2007. It is registered with company registration (CR) number 1137959 and business registration number (BRN) 38019499. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 6, 2014. It has operated under 2 previous names, most recently SCHNEIDER (INTERNATIONAL) INVESTMENT CO., LIMITED until December 2, 2013. There are 31 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on June 6, 2014.
Company Information
- CR Number
- 1137959
- BRN
- 38019499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-04
- Dissolution Date
- 2014-06-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-06-06
Name History
| Name | From | To |
|---|---|---|
| 施耐德(國際)投資有限公司 | 2008-03-25 | Current |
| 施耐德(香港)電氣有限公司 | 2007-06-04 | 2008-03-25 |
| 1137959 LIMITED | 2013-12-02 | Current |
| SCHNEIDER (INTERNATIONAL) INVESTMENT CO., LIMITED | 2008-03-25 | 2013-12-02 |
| SCHNEIDER (HONGKONG) ELECTRIC APPLIANCE CO., LIMITED | 2007-06-04 | 2008-03-25 |
Company Documents
Information sheet re S.291AA(9)
2014-06-06 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-14 · Other
(C)Special resolution
2013-12-04 · Other
(E)FNC2 - Notification of Change of Company Name
2013-12-02 · Name Change
Certificate of Change of Name
2013-12-02 · Name Change
(E)FNC4- Notification of court order restraining company from use of name
2013-11-05 · Other
(E) Court order restraining company from use of name
2013-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(C)Special resolution
2013-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-14 | |
| (C)Special resolution | Other | 2013-12-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-02 | |
| Certificate of Change of Name | Name Change | 2013-12-02 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-11-05 | |
| (E) Court order restraining company from use of name | Other | 2013-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (C)Special resolution | Other | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-06 |
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Frequently asked questions
When was 1137959 LIMITED incorporated?
1137959 LIMITED was incorporated in Hong Kong on June 4, 2007.
Is 1137959 LIMITED still active?
No. 1137959 LIMITED was deregistered on June 6, 2014.
What are 1137959 LIMITED's CR number and BRN?
1137959 LIMITED's company registration (CR) number is 1137959 and its business registration number (BRN) is 38019499.
What type of company is 1137959 LIMITED?
1137959 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1137959 LIMITED filed?
1137959 LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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