Switzerland Sophie Marceau Limited
瑞士蘇菲瑪索有限公司
About this company
Switzerland Sophie Marceau Limited is a Hong Kong private company limited by shares incorporated on December 14, 2011. It is registered with company registration (CR) number 1690603 and business registration number (BRN) 59259183. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on September 30, 2020. It has operated under 2 previous names, most recently France Sophie Marceau Limited until August 19, 2014. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 30, 2020.
Company Information
- CR Number
- 1690603
- BRN
- 59259183
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-14
- Dissolution Date
- 2020-09-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-30
Name History
| Name | From | To |
|---|---|---|
| 瑞士蘇菲瑪索有限公司 | 2014-08-19 | Current |
| 法國蘇菲瑪索有限公司 | 2012-07-20 | 2014-08-19 |
| 法國梵克雅寶(香港)有限公司 | 2011-12-14 | 2012-07-20 |
| Switzerland Sophie Marceau Limited | 2014-08-19 | Current |
| France Sophie Marceau Limited | 2012-07-20 | 2014-08-19 |
| France Vancleef Arpels (HK) Limited | 2011-12-14 | 2012-07-20 |
Company Documents
Information sheet re S.751(3)
2020-09-30 · Other
Information sheet re S.751(1)
2020-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-04 · Other
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-19 · Name Change
Certificate of Change of Name
2014-08-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-07-20 · Name Change
Certificate of Change of Name
2012-07-20 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-14 · Share Related
(E)Memorandum & Articles of Association
2011-12-14 · Memorandum & Articles
Certificate of Incorporation
2011-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-30 | |
| Information sheet re S.751(1) | Other | 2020-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-19 | |
| Certificate of Change of Name | Name Change | 2014-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-20 | |
| Certificate of Change of Name | Name Change | 2012-07-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-14 | |
| Certificate of Incorporation | Incorporation | 2011-12-14 |
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Frequently asked questions
When was Switzerland Sophie Marceau Limited incorporated?
Switzerland Sophie Marceau Limited was incorporated in Hong Kong on December 14, 2011.
Is Switzerland Sophie Marceau Limited still active?
No. Switzerland Sophie Marceau Limited was deregistered on September 30, 2020.
What are Switzerland Sophie Marceau Limited's CR number and BRN?
Switzerland Sophie Marceau Limited's company registration (CR) number is 1690603 and its business registration number (BRN) is 59259183.
What type of company is Switzerland Sophie Marceau Limited?
Switzerland Sophie Marceau Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Switzerland Sophie Marceau Limited filed?
Switzerland Sophie Marceau Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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