SUERMA GROUP (CHINA) SHARE LIMITED
蘇爾瑪集團(中國)股份有限公司
About this company
SUERMA GROUP (CHINA) SHARE LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 2017. It is registered with company registration (CR) number 2522571 and business registration number (BRN) 67624798. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on December 27, 2024. It previously operated under the name HONGKONG SUERMA GROUP HOLDINGS CO., LIMITED until April 19, 2018. Its registered office was at ROOM 1802 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on December 27, 2024.
Company Information
- CR Number
- 2522571
- BRN
- 67624798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-06
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 1802 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蘇爾瑪集團(中國)股份有限公司 | 2018-04-19 | Current |
| 香港蘇爾瑪集團控股有限公司 | 2017-04-06 | 2018-04-19 |
| SUERMA GROUP (CHINA) SHARE LIMITED | 2018-04-19 | Current |
| HONGKONG SUERMA GROUP HOLDINGS CO., LIMITED | 2017-04-06 | 2018-04-19 |
Company Documents
Information sheet re S.746(2)
2024-12-27 · Other
Information sheet re S.745(2)(b)
2024-08-30 · Other
Information sheet re striking off of this company under consideration
2024-07-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
Certificate of Change of Name
2018-04-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| Certificate of Change of Name | Name Change | 2018-04-19 |
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Frequently asked questions
When was SUERMA GROUP (CHINA) SHARE LIMITED incorporated?
SUERMA GROUP (CHINA) SHARE LIMITED was incorporated in Hong Kong on April 6, 2017.
Is SUERMA GROUP (CHINA) SHARE LIMITED still active?
No. SUERMA GROUP (CHINA) SHARE LIMITED was dissolved on December 27, 2024.
What are SUERMA GROUP (CHINA) SHARE LIMITED's CR number and BRN?
SUERMA GROUP (CHINA) SHARE LIMITED's company registration (CR) number is 2522571 and its business registration number (BRN) is 67624798.
Where is SUERMA GROUP (CHINA) SHARE LIMITED's registered office?
SUERMA GROUP (CHINA) SHARE LIMITED's registered office was at ROOM 1802 BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is SUERMA GROUP (CHINA) SHARE LIMITED?
SUERMA GROUP (CHINA) SHARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUERMA GROUP (CHINA) SHARE LIMITED filed?
SUERMA GROUP (CHINA) SHARE LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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