STEEN ODENBERG & CO. HOLDINGS LIMITED
About this company
STEEN ODENBERG & CO. HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1999. It is registered with company registration (CR) number 0669948 and business registration number (BRN) C0669948. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on July 28, 2006. It has operated under 2 previous names, most recently WINMAX STEEN ODENBERG FINANCIAL GROUP LIMITED until October 30, 2001. There are 19 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on July 28, 2006.
Company Information
- CR Number
- 0669948
- BRN
- C0669948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-19
- Dissolution Date
- 2006-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| STEEN ODENBERG & CO. HOLDINGS LIMITED | 2001-10-31 | Current |
| WINMAX STEEN ODENBERG FINANCIAL GROUP LIMITED | 2001-01-12 | 2001-10-30 |
| OMEGA CAPITAL MANAGEMENT (HONGKONG) LIMITED | 1999-03-19 | 2001-01-11 |
Company Documents
Information sheet re S.291(6) for local company
2006-07-28 · Other
Information sheet re S.291(5) for local company
2006-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-31 · Name Change
(E)Special resolution for change of name
2001-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-12 · Name Change
(E)Special resolution for change of name
2001-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)Declaration of Compliance
1999-03-19 · Other
(E)Memorandum & Articles of Association
1999-03-19 · Memorandum & Articles
Certificate of Incorporation
1999-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-28 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-12 | |
| (E)Special resolution for change of name | Other | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)Declaration of Compliance | Other | 1999-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-19 | |
| Certificate of Incorporation | Incorporation | 1999-03-19 |
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Frequently asked questions
When was STEEN ODENBERG & CO. HOLDINGS LIMITED incorporated?
STEEN ODENBERG & CO. HOLDINGS LIMITED was incorporated in Hong Kong on March 19, 1999.
Is STEEN ODENBERG & CO. HOLDINGS LIMITED still active?
No. STEEN ODENBERG & CO. HOLDINGS LIMITED was struck off the register on July 28, 2006.
What are STEEN ODENBERG & CO. HOLDINGS LIMITED's CR number and BRN?
STEEN ODENBERG & CO. HOLDINGS LIMITED's company registration (CR) number is 0669948 and its business registration number (BRN) is C0669948.
What type of company is STEEN ODENBERG & CO. HOLDINGS LIMITED?
STEEN ODENBERG & CO. HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STEEN ODENBERG & CO. HOLDINGS LIMITED filed?
STEEN ODENBERG & CO. HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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