Rosewood Hotels and Resorts (Asia Pacific) Limited
瑰麗酒店(亞太區)有限公司
About this company
Rosewood Hotels and Resorts (Asia Pacific) Limited is a Hong Kong private company limited by shares incorporated on November 25, 2011. It is registered with company registration (CR) number 1684591 and business registration number (BRN) 59198721. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 27 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on December 20, 2019.
Important Notes
從2020年1月15日起，三間公司 (公司編號： 1299657、2621131 及 1684591) 不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定，與 新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (公司編號: 0993229) 在2020年1月15日合併，而後者為合併後的公司。ON 15 JANUARY 2020, 3 COMPANIES (CR NO. 1299657、2621131 AND 1684591) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (CR NO. 0993229) ON 15 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1684591
- BRN
- 59198721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-25
- Amalgamation Date
- 2020-01-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 瑰麗酒店(亞太區)有限公司 | 2013-03-15 | Current |
| Rosewood Hotels and Resorts (Asia Pacific) Limited | 2011-11-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)Special resolution
2018-07-31 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-06-01 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-13 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)Special resolution | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-15 |
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Frequently asked questions
When was Rosewood Hotels and Resorts (Asia Pacific) Limited incorporated?
Rosewood Hotels and Resorts (Asia Pacific) Limited was incorporated in Hong Kong on November 25, 2011.
Is Rosewood Hotels and Resorts (Asia Pacific) Limited still active?
No. Rosewood Hotels and Resorts (Asia Pacific) Limited was dissolved.
What are Rosewood Hotels and Resorts (Asia Pacific) Limited's CR number and BRN?
Rosewood Hotels and Resorts (Asia Pacific) Limited's company registration (CR) number is 1684591 and its business registration number (BRN) is 59198721.
What type of company is Rosewood Hotels and Resorts (Asia Pacific) Limited?
Rosewood Hotels and Resorts (Asia Pacific) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rosewood Hotels and Resorts (Asia Pacific) Limited filed?
Rosewood Hotels and Resorts (Asia Pacific) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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