SHALIAN HOLDINGS LIMITED
砂聯控股有限公司
About this company
SHALIAN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324591 and business registration number (BRN) 50798009. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on October 31, 2014. It previously operated under the name CHARMLINK LIMITED until April 1, 2010. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 31, 2014.
Company Information
- CR Number
- 1324591
- BRN
- 50798009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Dissolution Date
- 2014-10-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-10-31
Name History
| Name | From | To |
|---|---|---|
| 砂聯控股有限公司 | 2010-04-01 | Current |
| 懋通有限公司 | 2009-03-25 | 2010-04-01 |
| SHALIAN HOLDINGS LIMITED | 2010-04-01 | Current |
| CHARMLINK LIMITED | 2009-03-25 | 2010-04-01 |
Company Documents
Information sheet re S.751(3)
2014-10-31 · Other
Information sheet re S.751(1)
2014-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-03 · Other
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-04-01 · Name Change
Certificate of Change of Name
2010-04-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-22 · Share Related
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-31 | |
| Information sheet re S.751(1) | Other | 2014-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-01 | |
| Certificate of Change of Name | Name Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 |
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Frequently asked questions
When was SHALIAN HOLDINGS LIMITED incorporated?
SHALIAN HOLDINGS LIMITED was incorporated in Hong Kong on March 25, 2009.
Is SHALIAN HOLDINGS LIMITED still active?
No. SHALIAN HOLDINGS LIMITED was deregistered on October 31, 2014.
What are SHALIAN HOLDINGS LIMITED's CR number and BRN?
SHALIAN HOLDINGS LIMITED's company registration (CR) number is 1324591 and its business registration number (BRN) is 50798009.
What type of company is SHALIAN HOLDINGS LIMITED?
SHALIAN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHALIAN HOLDINGS LIMITED filed?
SHALIAN HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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