Hongkong Shichen Co., Limited
香港實誠有限公司
About this company
Hongkong Shichen Co., Limited is a Hong Kong private company limited by shares incorporated on June 2, 2015. It is registered with company registration (CR) number 2245535 and business registration number (BRN) 64838453. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on August 9, 2024. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 2245535
- BRN
- 64838453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-02
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-31
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港實誠有限公司 | 2015-06-02 | Current |
| Hongkong Shichen Co., Limited | 2015-06-02 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-15 · Other
(C)Special Resolution (Dormant Company)
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-16 · Annual Return
(C)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2019-12-10 · Other
Information sheet re S.745(2)(b)
2019-09-13 · Other
Information sheet re striking off of this company under consideration
2019-07-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 |
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Frequently asked questions
When was Hongkong Shichen Co., Limited incorporated?
Hongkong Shichen Co., Limited was incorporated in Hong Kong on June 2, 2015.
Is Hongkong Shichen Co., Limited still active?
No. Hongkong Shichen Co., Limited was dissolved on August 9, 2024.
What are Hongkong Shichen Co., Limited's CR number and BRN?
Hongkong Shichen Co., Limited's company registration (CR) number is 2245535 and its business registration number (BRN) is 64838453.
Where is Hongkong Shichen Co., Limited's registered office?
Hongkong Shichen Co., Limited's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Hongkong Shichen Co., Limited?
Hongkong Shichen Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Shichen Co., Limited filed?
Hongkong Shichen Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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