Schwartz Holdings Group Co., Limited
施瓦茨控股集團有限公司
About this company
Schwartz Holdings Group Co., Limited is a Hong Kong private company limited by shares incorporated on December 10, 2019. It is registered with company registration (CR) number 2901182 and business registration number (BRN) 71450759. 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 previously operated under the name Dongen Group Hong Kong Limited. Its registered office is at 香港 九龍 通菜街1A-1L號 威達商業大廈21樓 12C室. There are 21 documents on file with the Companies Registry dating back to 2019, most recently (C)FNAR1 - Annual Return filed on December 11, 2024.
Company Information
- CR Number
- 2901182
- BRN
- 71450759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes
Registered office
Current address
香港 九龍 通菜街1A-1L號 威達商業大廈21樓 12C室
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 施瓦茨控股集團有限公司 | — | Current |
| 東恩集團香港有限公司 | 2019-12-10 | — |
| Schwartz Holdings Group Co., Limited | — | Current |
| Dongen Group Hong Kong Limited | 2019-12-10 | — |
Company Documents
(C)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-25 · Director/Secretary Change
Certificate of Change of Name
2024-10-24 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2024-10-24 · Name Change
(C)FNAR1 - Annual Return
2024-10-16 · Annual Return
(C)FNAR1 - Annual Return
2024-10-16 · Annual Return
(C)FNAR1 - Annual Return
2024-10-16 · Annual Return
(C)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-05 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)Amended document
2019-12-13 · Other
Certificate of Incorporation
2019-12-10 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| Certificate of Change of Name | Name Change | 2024-10-24 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-05 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)Amended document | Other | 2019-12-13 | |
| Certificate of Incorporation | Incorporation | 2019-12-10 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-10 |
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Frequently asked questions
When was Schwartz Holdings Group Co., Limited incorporated?
Schwartz Holdings Group Co., Limited was incorporated in Hong Kong on December 10, 2019.
Is Schwartz Holdings Group Co., Limited still active?
Yes. Schwartz Holdings Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Schwartz Holdings Group Co., Limited's CR number and BRN?
Schwartz Holdings Group Co., Limited's company registration (CR) number is 2901182 and its business registration number (BRN) is 71450759.
Where is Schwartz Holdings Group Co., Limited's registered office?
Schwartz Holdings Group Co., Limited's registered office is at 香港 九龍 通菜街1A-1L號 威達商業大廈21樓 12C室.
What type of company is Schwartz Holdings Group Co., Limited?
Schwartz Holdings Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Schwartz Holdings Group Co., Limited filed?
Schwartz Holdings Group Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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