SURE CHARM INTERNATIONAL LIMITED
耀保國際有限公司
About this company
SURE CHARM INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2013. It is registered with company registration (CR) number 1961144 and business registration number (BRN) 61975838. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 14, 2023. Its registered office is at FLAT D 32/F TOWER M1 YOHO MIDTOWN 9 YUEN LUNG ST YUEN LONG NT HONG KONG. There are 22 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
- 1961144
- BRN
- 61975838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-14
Compliance & Flags
- One-member Company
- Yes 2022-09-02
Registered office
Current address
FLAT D 32/F TOWER M1 YOHO MIDTOWN 9 YUEN LUNG ST YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀保國際有限公司 | 2013-09-02 | Current |
| SURE CHARM INTERNATIONAL LIMITED | 2013-09-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-07-14 · Other
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
Information sheet re discontinuation of striking off
2022-01-04 · Other
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
Information sheet re striking off of this company under consideration
2021-12-16 · Other
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
Certificate of Incorporation
2013-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| Information sheet re discontinuation of striking off | Other | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| Certificate of Incorporation | Incorporation | 2013-09-02 |
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Frequently asked questions
When was SURE CHARM INTERNATIONAL LIMITED incorporated?
SURE CHARM INTERNATIONAL LIMITED was incorporated in Hong Kong on September 2, 2013.
Is SURE CHARM INTERNATIONAL LIMITED still active?
Yes. SURE CHARM INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 14, 2023).
What are SURE CHARM INTERNATIONAL LIMITED's CR number and BRN?
SURE CHARM INTERNATIONAL LIMITED's company registration (CR) number is 1961144 and its business registration number (BRN) is 61975838.
Where is SURE CHARM INTERNATIONAL LIMITED's registered office?
SURE CHARM INTERNATIONAL LIMITED's registered office is at FLAT D 32/F TOWER M1 YOHO MIDTOWN 9 YUEN LUNG ST YUEN LONG NT HONG KONG.
What type of company is SURE CHARM INTERNATIONAL LIMITED?
SURE CHARM INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SURE CHARM INTERNATIONAL LIMITED filed?
SURE CHARM INTERNATIONAL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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