SWISS CANTOBANK (INTERNATIONAL)
About this company
SWISS CANTOBANK (INTERNATIONAL) is a non-Hong Kong company registered to operate in Hong Kong, first registered locally on August 31, 1984. It is registered with company registration (CR) number F0002375 and business registration number (BRN) F0002375. The company was dissolved. It has operated under 5 previous names, most recently OMNIBANK AG until October 31, 1986. There are 35 documents on file with the Companies Registry dating back to 1981, most recently (E)Annual return filed on April 23, 1991.
Company Information
- CR Number
- F0002375
- BRN
- F0002375
- Company Type
- Registered non-Hong Kong company
Dates & Status
- Incorporation Date
- 1984-08-31
- Ceased Business Date
- 1991-04-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| SWISS CANTOBANK (INTERNATIONAL) | 1986-10-31 | Current |
| OMNIBANK AG | 1986-10-31 | 1986-10-31 |
| BANCA PHIBRO SA | 1981-03-20 | 1986-10-30 |
| BANQUE PHIBRO SA | 1981-03-20 | 1986-10-30 |
| PHIBROBANK AG | 1981-03-20 | 1986-10-30 |
| PHIBROBANK INC. | 1981-03-20 | 1986-10-30 |
Company Documents
(E)Annual return
1991-04-23 · Annual Return
(E)Annual return
1991-04-17 · Annual Return
(E)Accounts
1991-04-17 · Accounts
(E)Annual return
1991-04-17 · Annual Return
(E)Accounts
1991-04-17 · Accounts
(E)Annual return
1991-04-17 · Annual Return
(E)Accounts
1991-04-17 · Accounts
(E)Annual return
1991-04-17 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-07-20 · Other
(E)Accounts
1987-08-21 · Accounts
(E)Annual return
1987-04-24 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-10-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1986-10-31 · Memorandum & Articles
(E)Annual return
1986-10-31 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-10-31 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1986-10-31 · Other
Certificate of Registration of Change of Name of an Oversea Company
1986-10-31 · Name Change
(E)Annual return
1986-10-31 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-10-31 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1986-10-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Accounts | Accounts | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Accounts | Accounts | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Accounts | Accounts | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-07-20 | |
| (E)Accounts | Accounts | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-10-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-10-31 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1986-10-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-10-31 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1986-10-31 |
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Frequently asked questions
When was SWISS CANTOBANK (INTERNATIONAL) incorporated?
SWISS CANTOBANK (INTERNATIONAL) was first registered in Hong Kong on August 31, 1984.
Is SWISS CANTOBANK (INTERNATIONAL) still active?
No. SWISS CANTOBANK (INTERNATIONAL) was dissolved.
What are SWISS CANTOBANK (INTERNATIONAL)'s CR number and BRN?
SWISS CANTOBANK (INTERNATIONAL)'s company registration (CR) number is F0002375 and its business registration number (BRN) is F0002375.
What type of company is SWISS CANTOBANK (INTERNATIONAL)?
SWISS CANTOBANK (INTERNATIONAL) is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SWISS CANTOBANK (INTERNATIONAL) filed?
SWISS CANTOBANK (INTERNATIONAL) has 35 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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