Sommer Consulting 1, Limited
About this company
Sommer Consulting 1, Limited is a Hong Kong private company limited by shares incorporated on April 25, 2008. It is registered with company registration (CR) number 1231588 and business registration number (BRN) 39215725. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 8, 2019. It previously operated under the name WADE IN LIMITED until October 14, 2008. There are 26 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 8, 2019.
Company Information
- CR Number
- 1231588
- BRN
- 39215725
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-25
- Dissolution Date
- 2019-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Sommer Consulting 1, Limited | 2008-10-14 | Current |
| WADE IN LIMITED | 2008-04-25 | 2008-10-14 |
Company Documents
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)Reprint of Memorandum of Association
2009-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)Special resolution
2008-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)Special resolution | Other | 2008-10-24 |
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Frequently asked questions
When was Sommer Consulting 1, Limited incorporated?
Sommer Consulting 1, Limited was incorporated in Hong Kong on April 25, 2008.
Is Sommer Consulting 1, Limited still active?
No. Sommer Consulting 1, Limited was struck off the register on February 8, 2019.
What are Sommer Consulting 1, Limited's CR number and BRN?
Sommer Consulting 1, Limited's company registration (CR) number is 1231588 and its business registration number (BRN) is 39215725.
What type of company is Sommer Consulting 1, Limited?
Sommer Consulting 1, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sommer Consulting 1, Limited filed?
Sommer Consulting 1, Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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