Quadratic Finance Limited
三泰國際控股有限公司
About this company
Quadratic Finance Limited is a Hong Kong private company limited by shares incorporated on September 30, 2013. It is registered with company registration (CR) number 1973802 and business registration number (BRN) 62108123. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on November 13, 2020. It has operated under 2 previous names, most recently SUNTECH INTERNATIONAL CORPORATION HOLDINGS LIMITED until September 13, 2018. There are 36 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on November 13, 2020.
Company Information
- CR Number
- 1973802
- BRN
- 62108123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-30
- Dissolution Date
- 2020-11-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-11-13
Name History
| Name | From | To |
|---|---|---|
| 三泰國際控股有限公司 | 2015-10-29 | Current |
| 立勤環球資產管理有限公司 | 2013-09-30 | 2015-10-29 |
| Quadratic Finance Limited | 2018-09-13 | Current |
| SUNTECH INTERNATIONAL CORPORATION HOLDINGS LIMITED | 2015-10-29 | 2018-09-13 |
| LEAD Global Asset Management Limited | 2013-09-30 | 2015-10-29 |
Company Documents
Information sheet re S.751(3)
2020-11-13 · Other
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
Information sheet re S.751(1)
2020-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-16 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-10-31 · Other
(E)Altered Articles of Association
2018-10-31 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-02 · Memorandum & Articles
(E)Special resolution
2018-10-02 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-09-13 · Name Change
Certificate of Change of Name
2018-09-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| Information sheet re S.751(1) | Other | 2020-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-02 | |
| (E)Special resolution | Other | 2018-10-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-13 | |
| Certificate of Change of Name | Name Change | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Quadratic Finance Limited incorporated?
Quadratic Finance Limited was incorporated in Hong Kong on September 30, 2013.
Is Quadratic Finance Limited still active?
No. Quadratic Finance Limited was deregistered on November 13, 2020.
What are Quadratic Finance Limited's CR number and BRN?
Quadratic Finance Limited's company registration (CR) number is 1973802 and its business registration number (BRN) is 62108123.
What type of company is Quadratic Finance Limited?
Quadratic Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Quadratic Finance Limited filed?
Quadratic Finance Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →