STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED
石庭豪夫香港投資有限公司
About this company
STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2017. It is registered with company registration (CR) number 2584507 and business registration number (BRN) 68250720. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on September 29, 2021. It previously operated under the name STEINHOFF GLOBAL SOURCING LIMITED until November 7, 2017. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)Return of final meeting filed on June 29, 2021.
Company Information
- CR Number
- 2584507
- BRN
- 68250720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-26
- Dissolution Date
- 2021-09-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 石庭豪夫香港投資有限公司 | 2017-11-07 | Current |
| 石庭豪夫全球採購有限公司 | 2017-09-26 | 2017-11-07 |
| STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED | 2017-11-07 | Current |
| STEINHOFF GLOBAL SOURCING LIMITED | 2017-09-26 | 2017-11-07 |
Company Documents
(E)Return of final meeting
2021-06-29 · Other
(E)Final statement of accounts
2021-06-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-29 · Winding Up
(E)Special resolution
2021-06-29 · Other
(E)FNW1 - Certificate of solvency
2020-12-18 · Other
(E)Special Resolution (Winding Up)
2020-12-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-19 · Share Related
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)Amended document
2018-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-23 · Memorandum & Articles
(E)Special resolution
2018-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-29 | |
| (E)Final statement of accounts | Other | 2021-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-29 | |
| (E)Special resolution | Other | 2021-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)Amended document | Other | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-23 | |
| (E)Special resolution | Other | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 |
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Frequently asked questions
When was STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED incorporated?
STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED was incorporated in Hong Kong on September 26, 2017.
Is STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED still active?
No. STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED was wound up (members' voluntary) on September 29, 2021.
What are STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED's CR number and BRN?
STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED's company registration (CR) number is 2584507 and its business registration number (BRN) is 68250720.
What type of company is STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED?
STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED filed?
STEINHOFF INTERNATIONAL INVESTMENT HK LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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