Sard Verbinnen & Co., Limited
About this company
Sard Verbinnen & Co., Limited is a Hong Kong private company limited by shares incorporated on June 21, 2016. It is registered with company registration (CR) number 2392849 and business registration number (BRN) 66321094. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. Its registered office was at RMS 1009-1012, 10/F K. WAH CTR 191 JAVA RD NORTH POINT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 11, 2023.
Important Notes
從2023年4月20日起，Sard Verbinnen & Co., Limited (公司編號：2392849) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 FGS Global (Asia) Limited (公司編號：1640948) 在2023年4月20日合併，而後者為合併後的公司。ON 20 APRIL 2023, Sard Verbinnen & Co., Limited (CR No. 2392849) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH FGS Global (Asia) Limited (CR No. 1640948) ON 20 APRIL 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2392849
- BRN
- 66321094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-06-21
- Amalgamation Date
- 2023-04-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-21
Registered office
Current address
RMS 1009-1012, 10/F K. WAH CTR 191 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Sard Verbinnen & Co., Limited | 2016-06-21 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-04-11 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-04-11 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-03-26 · Other
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-06-21 · Share Related
(E)Articles of Association
2016-06-21 · Memorandum & Articles
Certificate of Incorporation
2016-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-04-11 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-06-21 | |
| (E)Articles of Association | Memorandum & Articles | 2016-06-21 | |
| Certificate of Incorporation | Incorporation | 2016-06-21 |
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
At the same registered office
Frequently asked questions
When was Sard Verbinnen & Co., Limited incorporated?
Sard Verbinnen & Co., Limited was incorporated in Hong Kong on June 21, 2016.
Is Sard Verbinnen & Co., Limited still active?
No. Sard Verbinnen & Co., Limited was dissolved.
What are Sard Verbinnen & Co., Limited's CR number and BRN?
Sard Verbinnen & Co., Limited's company registration (CR) number is 2392849 and its business registration number (BRN) is 66321094.
Where is Sard Verbinnen & Co., Limited's registered office?
Sard Verbinnen & Co., Limited's registered office was at RMS 1009-1012, 10/F K. WAH CTR 191 JAVA RD NORTH POINT HONG KONG.
What type of company is Sard Verbinnen & Co., Limited?
Sard Verbinnen & Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sard Verbinnen & Co., Limited filed?
Sard Verbinnen & Co., Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2016.
Need this data via API? Full data and API access →