Rothschild (CHINA) LIMITED
羅斯柴爾德（中國）有限公司
About this company
Rothschild (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 2019. It is registered with company registration (CR) number 2831512 and business registration number (BRN) 70740418. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently BOSS MIMA(CHINA) Co., Limited until December 12, 2022. Its registered office is at RM03, 24/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re discontinuation of striking off due to objection received filed on November 4, 2024.
Company Information
- CR Number
- 2831512
- BRN
- 70740418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-05-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-05-22
Registered office
Current address
RM03, 24/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 羅斯柴爾德（中國）有限公司 | 2022-12-12 | Current |
| 波思密碼（中國）有限公司 | 2022-04-14 | 2022-12-12 |
| 神州保險集團有限公司 | 2021-03-17 | 2022-04-14 |
| 中國夢集團有限公司 | 2019-05-22 | 2021-03-17 |
| Rothschild (CHINA) LIMITED | 2022-12-12 | Current |
| BOSS MIMA(CHINA) Co., Limited | 2022-04-14 | 2022-12-12 |
| PRC Insurance Group Co., Limited | 2021-03-17 | 2022-04-14 |
| CHINESE DREAM (GROUP) CO., LIMITED | 2019-05-22 | 2021-03-17 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-11-04 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-08-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2022-12-12 · Share Related
Certificate of Change of Name
2022-12-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-12 · Name Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-11 · Director/Secretary Change
Certificate of Change of Name
2022-04-14 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2022-04-14 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-11-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-12 | |
| Certificate of Change of Name | Name Change | 2022-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| Certificate of Change of Name | Name Change | 2022-04-14 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 |
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Frequently asked questions
When was Rothschild (CHINA) LIMITED incorporated?
Rothschild (CHINA) LIMITED was incorporated in Hong Kong on May 22, 2019.
Is Rothschild (CHINA) LIMITED still active?
Yes. Rothschild (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are Rothschild (CHINA) LIMITED's CR number and BRN?
Rothschild (CHINA) LIMITED's company registration (CR) number is 2831512 and its business registration number (BRN) is 70740418.
Where is Rothschild (CHINA) LIMITED's registered office?
Rothschild (CHINA) LIMITED's registered office is at RM03, 24/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, KLN HONG KONG.
What type of company is Rothschild (CHINA) LIMITED?
Rothschild (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rothschild (CHINA) LIMITED filed?
Rothschild (CHINA) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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