SWISS HOUSE LIMITED
軒瑞有限公司
About this company
SWISS HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2007. It is registered with company registration (CR) number 1194492 and business registration number (BRN) 38774158. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 22, 2024. Its registered office is at 22/F., REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2007, most recently (E)Special Resolution (Dormant Company) filed on April 22, 2024.
Company Information
- CR Number
- 1194492
- BRN
- 38774158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-22
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
22/F., REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軒瑞有限公司 | 2007-12-12 | Current |
| SWISS HOUSE LIMITED | 2007-12-12 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2024-04-22 · 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-22 · Address Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)Amended document
2019-07-18 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)Amended document | Other | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 |
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Frequently asked questions
When was SWISS HOUSE LIMITED incorporated?
SWISS HOUSE LIMITED was incorporated in Hong Kong on December 12, 2007.
Is SWISS HOUSE LIMITED still active?
Yes. SWISS HOUSE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 22, 2024).
What are SWISS HOUSE LIMITED's CR number and BRN?
SWISS HOUSE LIMITED's company registration (CR) number is 1194492 and its business registration number (BRN) is 38774158.
Where is SWISS HOUSE LIMITED's registered office?
SWISS HOUSE LIMITED's registered office is at 22/F., REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SWISS HOUSE LIMITED?
SWISS HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWISS HOUSE LIMITED filed?
SWISS HOUSE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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