GERMANY CARE HONGKONG LIMITED
德國卡爾香港有限公司
About this company
GERMANY CARE HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2009. It is registered with company registration (CR) number 1330668 and business registration number (BRN) 50526133. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on December 8, 2017. It previously operated under the name NIPPON KAI KABUSHIKIKAISHA (CHINA) LIMITED until March 27, 2015. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on December 8, 2017.
Company Information
- CR Number
- 1330668
- BRN
- 50526133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-31
- Dissolution Date
- 2017-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-12-08
Name History
| Name | From | To |
|---|---|---|
| 德國卡爾香港有限公司 | 2015-03-27 | Current |
| 日本卡爾株式會社(中國)有限公司 | 2009-03-31 | 2015-03-27 |
| GERMANY CARE HONGKONG LIMITED | 2015-03-27 | Current |
| NIPPON KAI KABUSHIKIKAISHA (CHINA) LIMITED | 2009-03-31 | 2015-03-27 |
Company Documents
Information sheet re S.751(3)
2017-12-08 · Other
Information sheet re S.751(1)
2017-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-28 · Other
(E)Amended document
2017-05-04 · Other
(E)Amended document
2017-05-04 · Other
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-03-27 · Name Change
Certificate of Change of Name
2015-03-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-31 · Address Change
(E)Memorandum & Articles of Association
2009-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-08 | |
| Information sheet re S.751(1) | Other | 2017-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-28 | |
| (E)Amended document | Other | 2017-05-04 | |
| (E)Amended document | Other | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-27 | |
| Certificate of Change of Name | Name Change | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-31 |
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Frequently asked questions
When was GERMANY CARE HONGKONG LIMITED incorporated?
GERMANY CARE HONGKONG LIMITED was incorporated in Hong Kong on March 31, 2009.
Is GERMANY CARE HONGKONG LIMITED still active?
No. GERMANY CARE HONGKONG LIMITED was deregistered on December 8, 2017.
What are GERMANY CARE HONGKONG LIMITED's CR number and BRN?
GERMANY CARE HONGKONG LIMITED's company registration (CR) number is 1330668 and its business registration number (BRN) is 50526133.
What type of company is GERMANY CARE HONGKONG LIMITED?
GERMANY CARE HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GERMANY CARE HONGKONG LIMITED filed?
GERMANY CARE HONGKONG LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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