Sarment Holding Limited
About this company
Sarment Holding Limited is a Hong Kong private company limited by shares incorporated on June 29, 2012. It is registered with company registration (CR) number 1767240 and business registration number (BRN) 60028769. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on September 13, 2024. It previously operated under the name NICE SHINE LIMITED until March 4, 2013. Its registered office was at 25/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 73 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on June 13, 2024.
Company Information
- CR Number
- 1767240
- BRN
- 60028769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-29
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-06-16
Compliance & Flags
- One-member Company
- Yes 2022-06-29
Registered office
Current address
25/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,734 companies at Wing On Centre →
As filed: 25TH FLOOR, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Sarment Holding Limited | 2013-03-04 | Current |
| NICE SHINE LIMITED | 2012-06-29 | 2013-03-04 |
Company Documents
(E)Return of final meeting
2024-06-13 · Other
(E)Final statement of accounts
2024-06-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-13 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-06-16 · Other
(E)Special Resolution (Winding Up)
2023-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)Amended document
2021-07-02 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-06 · Address Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-02 · Other
(E)FNA1 - Notice of Removal of Auditor
2020-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-06-13 | |
| (E)Final statement of accounts | Other | 2024-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-06-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-02-21 |
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Frequently asked questions
When was Sarment Holding Limited incorporated?
Sarment Holding Limited was incorporated in Hong Kong on June 29, 2012.
Is Sarment Holding Limited still active?
No. Sarment Holding Limited was dissolved on September 13, 2024.
What are Sarment Holding Limited's CR number and BRN?
Sarment Holding Limited's company registration (CR) number is 1767240 and its business registration number (BRN) is 60028769.
Where is Sarment Holding Limited's registered office?
Sarment Holding Limited's registered office was at 25/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Sarment Holding Limited?
Sarment Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sarment Holding Limited filed?
Sarment Holding Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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