SHU TAN ARCHITECTURAL DESIGN CO., LIMITED
舒坦建築設計有限公司
About this company
SHU TAN ARCHITECTURAL DESIGN CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2007. It is registered with company registration (CR) number 1177064 and business registration number (BRN) 38519758. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on March 22, 2024. It has operated under 3 previous names, most recently SHU TAN ARCHITECHTURAL DESIGN CO., LIMITED until January 7, 2013. Its registered office was at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 22, 2024.
Company Information
- CR Number
- 1177064
- BRN
- 38519758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-18
- Dissolution Date
- 2024-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-28
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-22
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 舒坦建築設計有限公司 | 2012-12-04 | Current |
| 未來國際實業有限公司 | 2008-03-26 | 2012-12-04 |
| 未來禮品有限公司 | 2007-10-18 | 2008-03-26 |
| SHU TAN ARCHITECTURAL DESIGN CO., LIMITED | 2013-01-07 | Current |
| SHU TAN ARCHITECHTURAL DESIGN CO., LIMITED | 2012-12-04 | 2013-01-07 |
| EMILY INT'L INDUSTRIAL CO., LIMITED | 2008-03-26 | 2012-12-04 |
| EMILYGIFT CO., LIMITED | 2007-10-18 | 2008-03-26 |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-26 · Other
(C)Special Resolution (Dormant Company)
2023-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-18 · Address Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 |
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Frequently asked questions
When was SHU TAN ARCHITECTURAL DESIGN CO., LIMITED incorporated?
SHU TAN ARCHITECTURAL DESIGN CO., LIMITED was incorporated in Hong Kong on October 18, 2007.
Is SHU TAN ARCHITECTURAL DESIGN CO., LIMITED still active?
No. SHU TAN ARCHITECTURAL DESIGN CO., LIMITED was deregistered on March 22, 2024.
What are SHU TAN ARCHITECTURAL DESIGN CO., LIMITED's CR number and BRN?
SHU TAN ARCHITECTURAL DESIGN CO., LIMITED's company registration (CR) number is 1177064 and its business registration number (BRN) is 38519758.
Where is SHU TAN ARCHITECTURAL DESIGN CO., LIMITED's registered office?
SHU TAN ARCHITECTURAL DESIGN CO., LIMITED's registered office was at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is SHU TAN ARCHITECTURAL DESIGN CO., LIMITED?
SHU TAN ARCHITECTURAL DESIGN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHU TAN ARCHITECTURAL DESIGN CO., LIMITED filed?
SHU TAN ARCHITECTURAL DESIGN CO., LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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