Germany Direct Ltd
About this company
Germany Direct Ltd is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on May 31, 2012. It is registered with company registration (CR) number F0019152 and business registration number (BRN) 54320234. The company was dissolved. It previously operated under the name California Direct Limited until February 19, 2013. Its registered office was at LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2012, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on April 16, 2014.
Company Information
- CR Number
- F0019152
- BRN
- 54320234
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2012-05-31
- Ceased Business Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Germany Direct Ltd | 2013-02-19 | Current |
| California Direct Limited | 2012-05-31 | 2013-02-19 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2014-04-16 · Name Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2014-03-31 · Name Change
(E)Written Notice of Termination
2014-03-31 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-04-29 · Other
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2013-04-29 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-02-19 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-02-19 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-18 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-05-31 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-05-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-05-31 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-05-31 · 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 | 2014-04-16 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-03-31 | |
| (E)Written Notice of Termination | Other | 2014-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-29 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-29 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-02-19 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-02-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-18 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-05-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-05-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-05-31 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-05-31 |
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Frequently asked questions
When was Germany Direct Ltd incorporated?
Germany Direct Ltd was first registered in Hong Kong on May 31, 2012.
Is Germany Direct Ltd still active?
No. Germany Direct Ltd was dissolved.
What are Germany Direct Ltd's CR number and BRN?
Germany Direct Ltd's company registration (CR) number is F0019152 and its business registration number (BRN) is 54320234.
Where is Germany Direct Ltd's registered office?
Germany Direct Ltd's registered office was at LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG.
What type of company is Germany Direct Ltd?
Germany Direct Ltd is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Germany Direct Ltd filed?
Germany Direct Ltd has 14 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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