TEMENOS FINANCE LUXEMBOURG S.à r.l.
About this company
TEMENOS FINANCE LUXEMBOURG S.à r.l. is a non-Hong Kong company incorporated in Luxembourg registered to operate in Hong Kong, first registered locally on October 8, 2010. It is registered with company registration (CR) number F0017891 and business registration number (BRN) 53136911. The company was dissolved. It previously operated under the name TEMENOS FINANCE LUXEMBOURG S.a r.l.. Its registered office was at UNIT 5504, 55/F CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on December 18, 2019.
Company Information
- CR Number
- F0017891
- BRN
- 53136911
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Luxembourg
Dates & Status
- Incorporation Date
- 2010-10-08
- Ceased Business Date
- 2019-12-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 5504, 55/F CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TEMENOS FINANCE LUXEMBOURG S.à r.l. | — | Current |
| TEMENOS FINANCE LUXEMBOURG S.a r.l. | 2010-10-08 | — |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-12-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-09 · Name Change
(E)Amended document
2018-03-02 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-01-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-08-11 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-05-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-13 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-08-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-10-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-05-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-04 · Name Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-11-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-22 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-09 | |
| (E)Amended document | Other | 2018-03-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-01-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-08-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-10-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-04 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-10-22 |
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Frequently asked questions
When was TEMENOS FINANCE LUXEMBOURG S.à r.l. incorporated?
TEMENOS FINANCE LUXEMBOURG S.à r.l. was first registered in Hong Kong on October 8, 2010.
Is TEMENOS FINANCE LUXEMBOURG S.à r.l. still active?
No. TEMENOS FINANCE LUXEMBOURG S.à r.l. was dissolved.
What are TEMENOS FINANCE LUXEMBOURG S.à r.l.'s CR number and BRN?
TEMENOS FINANCE LUXEMBOURG S.à r.l.'s company registration (CR) number is F0017891 and its business registration number (BRN) is 53136911.
Where is TEMENOS FINANCE LUXEMBOURG S.à r.l.'s registered office?
TEMENOS FINANCE LUXEMBOURG S.à r.l.'s registered office was at UNIT 5504, 55/F CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is TEMENOS FINANCE LUXEMBOURG S.à r.l.?
TEMENOS FINANCE LUXEMBOURG S.à r.l. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TEMENOS FINANCE LUXEMBOURG S.à r.l. filed?
TEMENOS FINANCE LUXEMBOURG S.à r.l. has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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