VeriFone Luxembourg S.à r.l.
About this company
VeriFone Luxembourg S.à r.l. is a non-Hong Kong company incorporated in Luxembourg registered to operate in Hong Kong, first registered locally on February 13, 2012. It is registered with company registration (CR) number F0018941 and business registration number (BRN) 59403966. The company was dissolved. It previously operated under the name VeriFone Luxembourg S.a r.l.. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 50 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 October 7, 2024.
Company Information
- CR Number
- F0018941
- BRN
- 59403966
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Luxembourg
Dates & Status
- Incorporation Date
- 2012-02-13
- Ceased Business Date
- 2024-09-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| VeriFone Luxembourg S.à r.l. | — | Current |
| VeriFone Luxembourg S.a r.l. | 2012-02-13 | — |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-10-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-26 · Name Change
(E)Accounts
2024-03-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-14 · Name Change
(E)Accounts
2023-06-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-31 · Name Change
(E)Accounts
2022-03-31 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-05 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-05-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-16 · Name Change
(E)Accounts
2021-03-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-26 · Name Change
(E)Accounts
2020-03-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
| 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 | 2024-10-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-26 | |
| (E)Accounts | Accounts | 2024-03-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-14 | |
| (E)Accounts | Accounts | 2023-06-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-31 | |
| (E)Accounts | Accounts | 2022-03-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-05-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-16 | |
| (E)Accounts | Accounts | 2021-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-26 | |
| (E)Accounts | Accounts | 2020-03-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 |
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Frequently asked questions
When was VeriFone Luxembourg S.à r.l. incorporated?
VeriFone Luxembourg S.à r.l. was first registered in Hong Kong on February 13, 2012.
Is VeriFone Luxembourg S.à r.l. still active?
No. VeriFone Luxembourg S.à r.l. was dissolved.
What are VeriFone Luxembourg S.à r.l.'s CR number and BRN?
VeriFone Luxembourg S.à r.l.'s company registration (CR) number is F0018941 and its business registration number (BRN) is 59403966.
Where is VeriFone Luxembourg S.à r.l.'s registered office?
VeriFone Luxembourg S.à r.l.'s registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is VeriFone Luxembourg S.à r.l.?
VeriFone Luxembourg S.à r.l. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has VeriFone Luxembourg S.à r.l. filed?
VeriFone Luxembourg S.à r.l. has 50 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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