Simpson Marine Yacht Charter Limited
About this company
Simpson Marine Yacht Charter Limited is a Hong Kong private company limited by shares incorporated on April 3, 2019. It is registered with company registration (CR) number 2811018 and business registration number (BRN) 70532926. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved. Its registered office was at UNIT 6 G/F ABERDEEN MARINA TOWER 8 SHUM WAN RD ABERDEEN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 19, 2025.
Company Information
- CR Number
- 2811018
- BRN
- 70532926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-03
- Amalgamation Date
- 2025-06-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
UNIT 6 G/F ABERDEEN MARINA TOWER 8 SHUM WAN RD ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Simpson Marine Yacht Charter Limited | 2019-04-03 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-06-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-06-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-06-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 |
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Frequently asked questions
When was Simpson Marine Yacht Charter Limited incorporated?
Simpson Marine Yacht Charter Limited was incorporated in Hong Kong on April 3, 2019.
Is Simpson Marine Yacht Charter Limited still active?
No. Simpson Marine Yacht Charter Limited was dissolved.
What are Simpson Marine Yacht Charter Limited's CR number and BRN?
Simpson Marine Yacht Charter Limited's company registration (CR) number is 2811018 and its business registration number (BRN) is 70532926.
Where is Simpson Marine Yacht Charter Limited's registered office?
Simpson Marine Yacht Charter Limited's registered office was at UNIT 6 G/F ABERDEEN MARINA TOWER 8 SHUM WAN RD ABERDEEN HONG KONG.
What type of company is Simpson Marine Yacht Charter Limited?
Simpson Marine Yacht Charter Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simpson Marine Yacht Charter Limited filed?
Simpson Marine Yacht Charter Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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