LIBRE (CHINA) CO., LIMITED
About this company
LIBRE (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2013. It is registered with company registration (CR) number 1954313 and business registration number (BRN) 61907156. 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 previously operated under the name SUISSE GROUP (CHINA) CO., LIMITED until October 31, 2014. Its registered office is at Unit 602, 6/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 19 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
- 1954313
- BRN
- 61907156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-08-16
Registered office
Current address
Unit 602, 6/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,114 companies at Golden Gate Commercial Building →
As filed: ROOM 602 6/F GOLDEN GARE COMM BLDG 136-138 AUSTIN ROAD TSIMSHATSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LIBRE (CHINA) CO., LIMITED | 2013-08-16 | Current |
| SUISSE GROUP (CHINA) CO., LIMITED | 2013-12-19 | 2014-10-31 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-07-30 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
Certificate of Change of Name
2014-10-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-31 · Name Change
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
Certificate of Change of Name
2013-12-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-12-19 · Name Change
Certificate of Incorporation
2013-08-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-16 · Share Related
(E)Memorandum & Articles of Association
2013-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| Certificate of Change of Name | Name Change | 2014-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| Certificate of Change of Name | Name Change | 2013-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-19 | |
| Certificate of Incorporation | Incorporation | 2013-08-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-16 |
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Frequently asked questions
When was LIBRE (CHINA) CO., LIMITED incorporated?
LIBRE (CHINA) CO., LIMITED was incorporated in Hong Kong on August 16, 2013.
Is LIBRE (CHINA) CO., LIMITED still active?
Yes. LIBRE (CHINA) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LIBRE (CHINA) CO., LIMITED's CR number and BRN?
LIBRE (CHINA) CO., LIMITED's company registration (CR) number is 1954313 and its business registration number (BRN) is 61907156.
Where is LIBRE (CHINA) CO., LIMITED's registered office?
LIBRE (CHINA) CO., LIMITED's registered office is at Unit 602, 6/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is LIBRE (CHINA) CO., LIMITED?
LIBRE (CHINA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LIBRE (CHINA) CO., LIMITED filed?
LIBRE (CHINA) CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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