Chappuis Halder and Co Limited
夏博爾德顧問有限公司
About this company
Chappuis Halder and Co Limited is a Hong Kong private company limited by shares incorporated on October 29, 2009. It is registered with company registration (CR) number 1385813 and business registration number (BRN) 51337016. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 49 documents on file with the Companies Registry dating back to 2009, most recently (E)Special resolution filed on December 6, 2022.
Important Notes
ON 1 JANUARY 2023, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CAPGEMINI HONG KONG LIMITED (CR No. 0536651) ON 1 JANUARY 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2023年1月1日起， 此公司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CAPGEMINI HONG KONG LIMITED (公司編號：0536651) 在2023年1月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1385813
- BRN
- 51337016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-29
- Amalgamation Date
- 2023-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 夏博爾德顧問有限公司 | 2013-11-14 | Current |
| Chappuis Halder and Co Limited | 2009-10-29 | Current |
Company Documents
(E)Special resolution
2022-12-06 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-12-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 |
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Frequently asked questions
When was Chappuis Halder and Co Limited incorporated?
Chappuis Halder and Co Limited was incorporated in Hong Kong on October 29, 2009.
Is Chappuis Halder and Co Limited still active?
No. Chappuis Halder and Co Limited was dissolved.
What are Chappuis Halder and Co Limited's CR number and BRN?
Chappuis Halder and Co Limited's company registration (CR) number is 1385813 and its business registration number (BRN) is 51337016.
What type of company is Chappuis Halder and Co Limited?
Chappuis Halder and Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chappuis Halder and Co Limited filed?
Chappuis Halder and Co Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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