Company Registration Number 3259222 Limited
公司註冊編號 3259222 有限公司
About this company
Company Registration Number 3259222 Limited is a Hong Kong private company limited by shares incorporated on March 29, 2023. It is registered with company registration (CR) number 3259222 and business registration number (BRN) 75116921. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on April 17, 2025. It previously operated under the name SIMMONS (USA) GROUP CO., LIMITED. Its registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on April 17, 2025.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 28 AUGUST 2024 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2024年08月28日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。
Company Information
- CR Number
- 3259222
- BRN
- 75116921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-29
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 公司註冊編號 3259222 有限公司 | — | Current |
| 席夢思(美國)集團有限公司 | 2023-03-29 | — |
| Company Registration Number 3259222 Limited | — | Current |
| SIMMONS (USA) GROUP CO., LIMITED | 2023-03-29 | — |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-18 · Other
Information Sheet - Change of Company Name under S.110
2024-08-28 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2024-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-09 · Address Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2023-03-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-29 · Share Related
(E)Articles of Association
2023-03-29 · Memorandum & Articles
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-18 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2024-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2023-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other |
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Frequently asked questions
When was Company Registration Number 3259222 Limited incorporated?
Company Registration Number 3259222 Limited was incorporated in Hong Kong on March 29, 2023.
Is Company Registration Number 3259222 Limited still active?
No. Company Registration Number 3259222 Limited was dissolved on April 17, 2025.
What are Company Registration Number 3259222 Limited's CR number and BRN?
Company Registration Number 3259222 Limited's company registration (CR) number is 3259222 and its business registration number (BRN) is 75116921.
Where is Company Registration Number 3259222 Limited's registered office?
Company Registration Number 3259222 Limited's registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is Company Registration Number 3259222 Limited?
Company Registration Number 3259222 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 3259222 Limited filed?
Company Registration Number 3259222 Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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