SAM'S RANCH COMPANY LIMITED
森營牧場有限公司
About this company
SAM'S RANCH COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 2013. It is registered with company registration (CR) number 1946547 and business registration number (BRN) 61829225. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PSYCHE INTERNATIONAL COMPANY LIMITED until May 18, 2017. Its registered office is at NO. 37, 4TH ST SECTION J FAIRVIEW PARK YUEN LONG NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1946547
- BRN
- 61829225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-08-01
Registered office
Current address
NO. 37, 4TH ST SECTION J FAIRVIEW PARK YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 森營牧場有限公司 | 2017-05-18 | Current |
| 山崎國際有限公司 | 2016-09-30 | 2017-05-18 |
| 逸富會有限公司 | 2013-08-01 | 2016-09-30 |
| SAM'S RANCH COMPANY LIMITED | 2017-05-18 | Current |
| PSYCHE INTERNATIONAL COMPANY LIMITED | 2016-09-30 | 2017-05-18 |
| YAHO CLUB COMPANY LIMITED | 2013-08-01 | 2016-09-30 |
Company Documents
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
2023-02-22 · Other
Information sheet re S.745(2)(b)
2023-01-06 · Other
Information sheet re striking off of this company under consideration
2022-11-09 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-18 · Name Change
Certificate of Change of Name
2017-05-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-09-30 · Name Change
Certificate of Change of Name
2016-09-30 · Name Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-02-22 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-06 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-18 | |
| Certificate of Change of Name | Name Change | 2017-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-30 | |
| Certificate of Change of Name | Name Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 |
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Frequently asked questions
When was SAM'S RANCH COMPANY LIMITED incorporated?
SAM'S RANCH COMPANY LIMITED was incorporated in Hong Kong on August 1, 2013.
Is SAM'S RANCH COMPANY LIMITED still active?
Yes. SAM'S RANCH COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SAM'S RANCH COMPANY LIMITED's CR number and BRN?
SAM'S RANCH COMPANY LIMITED's company registration (CR) number is 1946547 and its business registration number (BRN) is 61829225.
Where is SAM'S RANCH COMPANY LIMITED's registered office?
SAM'S RANCH COMPANY LIMITED's registered office is at NO. 37, 4TH ST SECTION J FAIRVIEW PARK YUEN LONG NT HONG KONG.
What type of company is SAM'S RANCH COMPANY LIMITED?
SAM'S RANCH COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM'S RANCH COMPANY LIMITED filed?
SAM'S RANCH COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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