SCHRAMM HOLDING AG
星亮控股股份公司
About this company
SCHRAMM HOLDING AG is a non-Hong Kong company incorporated in Federal Republic of Germany registered to operate in Hong Kong, first registered locally on November 4, 2009. It is registered with company registration (CR) number F0017207 and business registration number (BRN) 51484895. The company was dissolved. Its registered office was at UNIT 07, 25/F, LIPPO CENTRE, TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2009, most recently (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company filed on April 11, 2012.
Company Information
- CR Number
- F0017207
- BRN
- 51484895
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Federal Republic of Germany
Dates & Status
- Incorporation Date
- 2009-11-04
- Ceased Business Date
- 2012-04-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 07, 25/F, LIPPO CENTRE, TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 星亮控股股份公司 | 2009-12-30 | Current |
| SCHRAMM HOLDING AG | 2009-11-04 | Current |
Company Documents
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-04-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-03-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-20 · Other
(E)Accounts
2011-12-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-24 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-21 · Other
(E)Accounts
2010-12-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-12-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-01-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-01-08 · Share Related
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-12-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-04-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-03-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-20 | |
| (E)Accounts | Accounts | 2011-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-21 | |
| (E)Accounts | Accounts | 2010-12-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-01-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-01-08 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-12-30 |
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Frequently asked questions
When was SCHRAMM HOLDING AG incorporated?
SCHRAMM HOLDING AG was first registered in Hong Kong on November 4, 2009.
Is SCHRAMM HOLDING AG still active?
No. SCHRAMM HOLDING AG was dissolved.
What are SCHRAMM HOLDING AG's CR number and BRN?
SCHRAMM HOLDING AG's company registration (CR) number is F0017207 and its business registration number (BRN) is 51484895.
Where is SCHRAMM HOLDING AG's registered office?
SCHRAMM HOLDING AG's registered office was at UNIT 07, 25/F, LIPPO CENTRE, TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is SCHRAMM HOLDING AG?
SCHRAMM HOLDING AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SCHRAMM HOLDING AG filed?
SCHRAMM HOLDING AG has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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