Hong Kong Schaltbau Holding Limited
香港華能咨詢有限公司
About this company
Hong Kong Schaltbau Holding Limited is a Hong Kong private company limited by shares incorporated on April 26, 2019. It is registered with company registration (CR) number 2820804 and business registration number (BRN) 70631558. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 23, 2025. It previously operated under the name Hongkong Rolling Consult Limited until June 17, 2020. Its registered office was at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on May 23, 2025.
Company Information
- CR Number
- 2820804
- BRN
- 70631558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-26
- Dissolution Date
- 2025-05-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-15
Lifecycle & Winding-up
Registered office
Current address
RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港華能咨詢有限公司 | 2019-04-26 | Current |
| Hong Kong Schaltbau Holding Limited | 2020-06-17 | Current |
| Hongkong Rolling Consult Limited | 2019-04-26 | 2020-06-17 |
Company Documents
Information sheet re S.751(3)
2025-05-23 · Other
Information sheet re S.751(1)
2025-01-24 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
Information sheet re discontinuation of striking off
2022-10-05 · Other
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-29 · Address Change
Information sheet re striking off of this company under consideration
2022-09-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
Certificate of Change of Name
2020-06-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-23 | |
| Information sheet re S.751(1) | Other | 2025-01-24 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| Information sheet re discontinuation of striking off | Other | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-29 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| Certificate of Change of Name | Name Change | 2020-06-17 |
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Frequently asked questions
When was Hong Kong Schaltbau Holding Limited incorporated?
Hong Kong Schaltbau Holding Limited was incorporated in Hong Kong on April 26, 2019.
Is Hong Kong Schaltbau Holding Limited still active?
No. Hong Kong Schaltbau Holding Limited was dissolved on May 23, 2025.
What are Hong Kong Schaltbau Holding Limited's CR number and BRN?
Hong Kong Schaltbau Holding Limited's company registration (CR) number is 2820804 and its business registration number (BRN) is 70631558.
Where is Hong Kong Schaltbau Holding Limited's registered office?
Hong Kong Schaltbau Holding Limited's registered office was at RM4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON HONG KONG.
What type of company is Hong Kong Schaltbau Holding Limited?
Hong Kong Schaltbau Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Schaltbau Holding Limited filed?
Hong Kong Schaltbau Holding Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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