3 CIRCLE SANDS AGENCY LIMITED
三環鍟銘代理有限公司
About this company
3 CIRCLE SANDS AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2013. It is registered with company registration (CR) number 2005810 and business registration number (BRN) 62429529. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 4, 2019. It has operated under 2 previous names, most recently Sands Secretarial And Agency Service Limited until September 12, 2017. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 4, 2019.
Company Information
- CR Number
- 2005810
- BRN
- 62429529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-03
- Dissolution Date
- 2019-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 三環鍟銘代理有限公司 | 2017-09-12 | Current |
| 鍟銘秘書及代理服務有限公司 | 2015-12-14 | 2017-09-12 |
| 信美(香港)貿易有限公司 | 2013-12-03 | 2015-12-14 |
| 3 CIRCLE SANDS AGENCY LIMITED | — | Current |
| Sands Secretarial And Agency Service Limited | 2015-12-14 | 2017-09-12 |
| TRUSTY BEAUTY (HONG KONG) TRADING LIMITED | 2013-12-03 | 2015-12-14 |
Company Documents
Information sheet re S.751(3)
2019-10-04 · Other
Information sheet re S.751(1)
2019-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-12 · Name Change
Certificate of Change of Name
2017-09-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-28 · Address Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-14 · Name Change
Certificate of Change of Name
2015-12-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-12 | |
| Certificate of Change of Name | Name Change | 2017-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-14 | |
| Certificate of Change of Name | Name Change | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-21 |
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Frequently asked questions
When was 3 CIRCLE SANDS AGENCY LIMITED incorporated?
3 CIRCLE SANDS AGENCY LIMITED was incorporated in Hong Kong on December 3, 2013.
Is 3 CIRCLE SANDS AGENCY LIMITED still active?
No. 3 CIRCLE SANDS AGENCY LIMITED was dissolved on October 4, 2019.
What are 3 CIRCLE SANDS AGENCY LIMITED's CR number and BRN?
3 CIRCLE SANDS AGENCY LIMITED's company registration (CR) number is 2005810 and its business registration number (BRN) is 62429529.
What type of company is 3 CIRCLE SANDS AGENCY LIMITED?
3 CIRCLE SANDS AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 3 CIRCLE SANDS AGENCY LIMITED filed?
3 CIRCLE SANDS AGENCY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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