Spring Professional LHH (Hong Kong) Limited
About this company
Spring Professional LHH (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191244 and business registration number (BRN) 38943814. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It has operated under 3 previous names, most recently Spring Professional (Hong Kong) Limited until July 5, 2022. Its registered office was at 2409-12, 24/F SHUI ON CENTER 6-8 HARBOUR ROAD WANCHAI HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 9, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月31日起,Spring Professional LHH (Hong Kong) Limited (商業登記號碼:38943814) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與 ADECCO PERSONNEL LIMITED (商業登記號碼:10076851) 在2024年12月31日合併,而後者為合併後的公司。ON 31 DECEMBER 2024, Spring Professional LHH (Hong Kong) Limited (BRN 38943814) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ADECCO PERSONNEL LIMITED (BRN NO. 10076851) ON 31 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1191244
- BRN
- 38943814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Amalgamation Date
- 2024-12-31
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
2409-12, 24/F SHUI ON CENTER 6-8 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Spring Professional LHH (Hong Kong) Limited | 2022-07-05 | Current |
| Spring Professional (Hong Kong) Limited | 2012-12-14 | 2022-07-05 |
| HUTTON CONSULTING SERVICES LIMITED | 2008-02-27 | 2012-12-14 |
| REAL RESULT LIMITED | 2007-12-03 | 2008-02-27 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-09-26 · Other
(E)FNSC1 - Return of Allotment
2024-06-25 · Share Related
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-05 · Name Change
Certificate of Change of Name
2022-07-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-05 | |
| Certificate of Change of Name | Name Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 |
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Frequently asked questions
When was Spring Professional LHH (Hong Kong) Limited incorporated?
Spring Professional LHH (Hong Kong) Limited was incorporated in Hong Kong on December 3, 2007.
Is Spring Professional LHH (Hong Kong) Limited still active?
No. Spring Professional LHH (Hong Kong) Limited was dissolved.
What are Spring Professional LHH (Hong Kong) Limited's CR number and BRN?
Spring Professional LHH (Hong Kong) Limited's company registration (CR) number is 1191244 and its business registration number (BRN) is 38943814.
Where is Spring Professional LHH (Hong Kong) Limited's registered office?
Spring Professional LHH (Hong Kong) Limited's registered office was at 2409-12, 24/F SHUI ON CENTER 6-8 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Spring Professional LHH (Hong Kong) Limited?
Spring Professional LHH (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Spring Professional LHH (Hong Kong) Limited filed?
Spring Professional LHH (Hong Kong) Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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