FRED OLSEN & CO. LIMITED
About this company
FRED OLSEN & CO. LIMITED is a Hong Kong private company limited by shares incorporated on November 15, 2013. It is registered with company registration (CR) number 1997527 and business registration number (BRN) 62346397. 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 SIEMENS PLM SOFTWARE LIMITED until May 7, 2014. Its registered office is at Unit 1101, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 25 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
- 1997527
- BRN
- 62346397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-11-15
Registered office
Current address
Unit 1101, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN
All 15,877 companies at BEVERLEY COMMERCIAL CENTRE →
As filed: RM 1101, BEVERLEY COMM CENTRE 87-105 CHATHAM RD. SOUTH TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FRED OLSEN & CO. LIMITED | 2014-05-07 | Current |
| SIEMENS PLM SOFTWARE LIMITED | 2013-11-15 | 2014-05-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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
Information sheet re discontinuation of striking off due to objection received
2019-08-27 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-05-07 · Name Change
Certificate of Change of Name
2014-05-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
| 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 | 2019-08-27 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-05-07 | |
| Certificate of Change of Name | Name Change | 2014-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 |
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Frequently asked questions
When was FRED OLSEN & CO. LIMITED incorporated?
FRED OLSEN & CO. LIMITED was incorporated in Hong Kong on November 15, 2013.
Is FRED OLSEN & CO. LIMITED still active?
Yes. FRED OLSEN & CO. LIMITED is currently active on the Hong Kong Companies Register.
What are FRED OLSEN & CO. LIMITED's CR number and BRN?
FRED OLSEN & CO. LIMITED's company registration (CR) number is 1997527 and its business registration number (BRN) is 62346397.
Where is FRED OLSEN & CO. LIMITED's registered office?
FRED OLSEN & CO. LIMITED's registered office is at Unit 1101, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is FRED OLSEN & CO. LIMITED?
FRED OLSEN & CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FRED OLSEN & CO. LIMITED filed?
FRED OLSEN & CO. LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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