SHUGETSU 03 LIMITED
周月03有限公司
About this company
SHUGETSU 03 LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2018. It is registered with company registration (CR) number 2635903 and business registration number (BRN) 68767995. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 18, 2022. Its registered office is at FLAT A, 8/F., CHASEGOLD TOWER, 100 MA TAU WAI ROAD, HUNGHOM, KOWLOON, HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 28, 2024.
Company Information
- CR Number
- 2635903
- BRN
- 68767995
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-05-18
Compliance & Flags
- One-member Company
- Yes 2023-01-08
Registered office
Current address
FLAT A, 8/F., CHASEGOLD TOWER, 100 MA TAU WAI ROAD, HUNGHOM, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 周月03有限公司 | 2018-01-08 | Current |
| SHUGETSU 03 LIMITED | 2018-01-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Special Resolution (Dormant Company)
2022-05-18 · Other
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
Certificate of Incorporation
2018-01-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-08 · Share Related
(E)Articles of Association
2018-01-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| Certificate of Incorporation | Incorporation | 2018-01-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-08 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-08 |
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Frequently asked questions
When was SHUGETSU 03 LIMITED incorporated?
SHUGETSU 03 LIMITED was incorporated in Hong Kong on January 8, 2018.
Is SHUGETSU 03 LIMITED still active?
Yes. SHUGETSU 03 LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 18, 2022).
What are SHUGETSU 03 LIMITED's CR number and BRN?
SHUGETSU 03 LIMITED's company registration (CR) number is 2635903 and its business registration number (BRN) is 68767995.
Where is SHUGETSU 03 LIMITED's registered office?
SHUGETSU 03 LIMITED's registered office is at FLAT A, 8/F., CHASEGOLD TOWER, 100 MA TAU WAI ROAD, HUNGHOM, KOWLOON, HONG KONG.
What type of company is SHUGETSU 03 LIMITED?
SHUGETSU 03 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUGETSU 03 LIMITED filed?
SHUGETSU 03 LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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