CUARZO LIMITED
About this company
CUARZO LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 2007. It is registered with company registration (CR) number 1130675 and business registration number (BRN) 38421086. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It previously operated under the name STAND FAITH INVESTMENTS LIMITED until August 10, 2007. Its registered office was at ROOM 4611, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA NO.1 HARBOUR ROAD WAN CHAI HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on August 23, 2024.
Important Notes
從2024年10月15日起，CUARZO LIMITED（商業登記號碼：38421086）及 RACCOLTA LIMITED（商業登記號碼：38421078）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與ChemChina HK Company Limited（商業登記號碼：65855290）在2024年10月15日合併，而後者為合併後的公司。On 15 October 2024, CUARZO LIMITED (BR NO. 38421086) and RACCOLTA LIMITED (BR NO. 38421078) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with ChemChina HK Company Limited (BR NO. 65855290) on 15 October 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1130675
- BRN
- 38421086
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-08
- Amalgamation Date
- 2024-10-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
ROOM 4611, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA NO.1 HARBOUR ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CUARZO LIMITED | 2007-08-10 | Current |
| STAND FAITH INVESTMENTS LIMITED | 2007-05-08 | 2007-08-10 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-23 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-14 · Other
(E)Amended document
2019-07-08 · Other
(E)Amended document
2019-07-08 · Other
(E)Amended document
2019-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-14 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)Amended document | Other | 2019-07-08 |
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Frequently asked questions
When was CUARZO LIMITED incorporated?
CUARZO LIMITED was incorporated in Hong Kong on May 8, 2007.
Is CUARZO LIMITED still active?
No. CUARZO LIMITED was dissolved.
What are CUARZO LIMITED's CR number and BRN?
CUARZO LIMITED's company registration (CR) number is 1130675 and its business registration number (BRN) is 38421086.
Where is CUARZO LIMITED's registered office?
CUARZO LIMITED's registered office was at ROOM 4611, 46TH FLOOR, OFFICE TOWER CONVENTION PLAZA NO.1 HARBOUR ROAD WAN CHAI HONG KONG.
What type of company is CUARZO LIMITED?
CUARZO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUARZO LIMITED filed?
CUARZO LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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