SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED
三聯控制工程(香港)有限公司
About this company
SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2011. It is registered with company registration (CR) number 1678908 and business registration number (BRN) 59141635. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 19, 2024.
Company Information
- CR Number
- 1678908
- BRN
- 59141635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-11-09
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三聯控制工程(香港)有限公司 | 2011-11-09 | Current |
| SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED | 2011-11-09 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-14 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-03 · Other
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-03 · Other
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-12 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-09 |
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 SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED incorporated?
SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED was incorporated in Hong Kong on November 9, 2011.
Is SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED still active?
Yes. SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED's CR number and BRN?
SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED's company registration (CR) number is 1678908 and its business registration number (BRN) is 59141635.
Where is SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED's registered office?
SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED?
SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED filed?
SANLIAN CONTROL SYSTEM (HONGKONG) CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →