Company Registration Number 1227505 Limited
公司註冊編號 1227505 有限公司
About this company
Company Registration Number 1227505 Limited is a Hong Kong private company limited by shares incorporated on April 15, 2008. It is registered with company registration (CR) number 1227505 and business registration number (BRN) 39166928. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on April 2, 2015. It has operated under 2 previous names, most recently GERMANY SIMON HEAVY INDUSTRY (HK) CO., LIMITED until April 23, 2014. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on April 2, 2015.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 23 APRIL 2014 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2014年4月23日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 1227505
- BRN
- 39166928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-15
- Dissolution Date
- 2015-04-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 1227505 有限公司 | 2014-04-23 | Current |
| 德國西蒙重工(香港)有限公司 | 2013-04-18 | 2014-04-23 |
| 垚鑫集團國際發展有限公司 | 2008-04-15 | 2013-04-18 |
| Company Registration Number 1227505 Limited | 2014-04-23 | Current |
| GERMANY SIMON HEAVY INDUSTRY (HK) CO., LIMITED | 2013-04-18 | 2014-04-23 |
| YAOXIN GROUP INTERNATIONAL DEVELOPMENT LIMITED | 2008-04-15 | 2013-04-18 |
Company Documents
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.745(2)(b)
2014-11-28 · Other
Information sheet re striking off of this company under consideration
2014-10-10 · Other
Information Sheet - Change of Company Name under S.110
2014-04-23 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-18 · Name Change
Certificate of Change of Name
2013-04-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)Memorandum & Articles of Association
2008-04-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.745(2)(b) | Other | 2014-11-28 | |
| Information sheet re striking off of this company under consideration | Other | 2014-10-10 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-18 | |
| Certificate of Change of Name | Name Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-15 |
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Frequently asked questions
When was Company Registration Number 1227505 Limited incorporated?
Company Registration Number 1227505 Limited was incorporated in Hong Kong on April 15, 2008.
Is Company Registration Number 1227505 Limited still active?
No. Company Registration Number 1227505 Limited was struck off the register on April 2, 2015.
What are Company Registration Number 1227505 Limited's CR number and BRN?
Company Registration Number 1227505 Limited's company registration (CR) number is 1227505 and its business registration number (BRN) is 39166928.
What type of company is Company Registration Number 1227505 Limited?
Company Registration Number 1227505 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 1227505 Limited filed?
Company Registration Number 1227505 Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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