SONIA (H.K.) LIMITED
傑惠國際有限公司
About this company
SONIA (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1996. It is registered with company registration (CR) number 0563910 and business registration number (BRN) C0563910. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on February 24, 2006. It previously operated under the name GERWELL INTERNATIONAL LIMITED until October 24, 1999. There are 36 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on February 24, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0563910
- BRN
- C0563910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-03
- Dissolution Date
- 2006-02-24
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 傑惠國際有限公司 | 1996-09-03 | Current |
| SONIA (H.K.) LIMITED | 1999-10-25 | Current |
| GERWELL INTERNATIONAL LIMITED | 1996-09-03 | 1999-10-24 |
Company Documents
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Certificate of Registration of Charge
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
2000-02-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
Certificate of Incorporation on Change of Name
1999-10-25 · Name Change
(E)Special resolution for change of name
1999-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-25 | |
| (E)Special resolution for change of name | Other | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 |
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Frequently asked questions
When was SONIA (H.K.) LIMITED incorporated?
SONIA (H.K.) LIMITED was incorporated in Hong Kong on September 3, 1996.
Is SONIA (H.K.) LIMITED still active?
No. SONIA (H.K.) LIMITED was struck off the register on February 24, 2006.
What are SONIA (H.K.) LIMITED's CR number and BRN?
SONIA (H.K.) LIMITED's company registration (CR) number is 0563910 and its business registration number (BRN) is C0563910.
What type of company is SONIA (H.K.) LIMITED?
SONIA (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SONIA (H.K.) LIMITED filed?
SONIA (H.K.) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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