Samsonite Sub Holdings S.à r.l.
About this company
Samsonite Sub Holdings S.à r.l. is a non-Hong Kong company incorporated in Luxembourg registered to operate in Hong Kong, first registered locally on August 8, 2013. It is registered with company registration (CR) number F0020003 and business registration number (BRN) 54730340. The company was dissolved. It previously operated under the name Samsonite Sub Holdings S.a r.l.. Its registered office was at 25/F TOWER 2 THE GATEWAY HARBOUR CITY 25 CANTON RD TST KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on January 4, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0020003
- BRN
- 54730340
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Luxembourg
Dates & Status
- Incorporation Date
- 2013-08-08
- Ceased Business Date
- 2018-12-31
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
25/F TOWER 2 THE GATEWAY HARBOUR CITY 25 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Samsonite Sub Holdings S.à r.l. | — | Current |
| Samsonite Sub Holdings S.a r.l. | 2013-08-08 | — |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-04 · Name Change
(E)Accounts
2018-09-04 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-11-21 · Name Change
(E)Accounts
2017-10-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-18 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-02 · Name Change
(E)Accounts
2016-09-02 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)Certificate of Registration of Charge
2016-08-23 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-16 · Name Change
(E)Accounts
2015-09-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-12 · Name Change
(E)Accounts
2014-09-12 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-03-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-11-21 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-17 · 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 | 2019-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-04 | |
| (E)Accounts | Accounts | 2018-09-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-11-21 | |
| (E)Accounts | Accounts | 2017-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-02 | |
| (E)Accounts | Accounts | 2016-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-16 | |
| (E)Accounts | Accounts | 2015-09-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-12 | |
| (E)Accounts | Accounts | 2014-09-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-03-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-11-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Samsonite Sub Holdings S.à r.l. incorporated?
Samsonite Sub Holdings S.à r.l. was first registered in Hong Kong on August 8, 2013.
Is Samsonite Sub Holdings S.à r.l. still active?
No. Samsonite Sub Holdings S.à r.l. was dissolved.
What are Samsonite Sub Holdings S.à r.l.'s CR number and BRN?
Samsonite Sub Holdings S.à r.l.'s company registration (CR) number is F0020003 and its business registration number (BRN) is 54730340.
Where is Samsonite Sub Holdings S.à r.l.'s registered office?
Samsonite Sub Holdings S.à r.l.'s registered office was at 25/F TOWER 2 THE GATEWAY HARBOUR CITY 25 CANTON RD TST KLN HONG KONG.
What type of company is Samsonite Sub Holdings S.à r.l.?
Samsonite Sub Holdings S.à r.l. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Samsonite Sub Holdings S.à r.l. filed?
Samsonite Sub Holdings S.à r.l. has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →