Germany Pilsen (International) Co., Limited
德國皮爾森啤酒(國際)有限公司
About this company
Germany Pilsen (International) Co., Limited is a Hong Kong private company limited by shares incorporated on May 15, 2017. It is registered with company registration (CR) number 2535347 and business registration number (BRN) 67753476. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 28, 2022. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 27, 2024.
Company Information
- CR Number
- 2535347
- BRN
- 67753476
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-03-28
Compliance & Flags
- One-member Company
- Yes 2020-05-15
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國皮爾森啤酒(國際)有限公司 | 2017-05-15 | Current |
| Germany Pilsen (International) Co., Limited | 2017-05-15 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2022-03-28 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-15 · Share Related
(E)Articles of Association
2017-05-15 · Memorandum & Articles
Certificate of Incorporation
2017-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-15 | |
| Certificate of Incorporation | Incorporation | 2017-05-15 |
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Frequently asked questions
When was Germany Pilsen (International) Co., Limited incorporated?
Germany Pilsen (International) Co., Limited was incorporated in Hong Kong on May 15, 2017.
Is Germany Pilsen (International) Co., Limited still active?
Yes. Germany Pilsen (International) Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 28, 2022).
What are Germany Pilsen (International) Co., Limited's CR number and BRN?
Germany Pilsen (International) Co., Limited's company registration (CR) number is 2535347 and its business registration number (BRN) is 67753476.
Where is Germany Pilsen (International) Co., Limited's registered office?
Germany Pilsen (International) Co., Limited's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Germany Pilsen (International) Co., Limited?
Germany Pilsen (International) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Germany Pilsen (International) Co., Limited filed?
Germany Pilsen (International) Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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