Shimao International Holdings Limited
世茂國際控股有限公司
About this company
Shimao International Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on May 18, 1998. It is registered with company registration (CR) number F0009033 and business registration number (BRN) F0009033. The company was dissolved. It has operated under 3 previous names, most recently Shimao China Holdings Limited until June 21, 2005. Its registered office was at UNITS 4307-12 43/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1998, most recently (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company filed on March 25, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0009033
- BRN
- F0009033
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1998-05-18
- Ceased Business Date
- 2009-03-19
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNITS 4307-12 43/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世茂國際控股有限公司 | 2005-06-21 | Current |
| 世茂中國控股有限公司 | 2001-12-28 | 2005-06-21 |
| Shimao International Holdings Limited | 2005-06-21 | Current |
| Shimao China Holdings Limited | 2001-12-28 | 2005-06-21 |
| Dong Jian Tech.Com Holdings Limited | 2000-03-02 | 2001-12-28 |
| DONG JIAN GROUP HOLDINGS LIMITED | 1998-05-18 | 2000-03-02 |
Company Documents
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-03-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-08 · Director/Secretary Change
(E)Amended document
2008-06-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-13 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-09-27 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-21 · Annual Return
(E)Accounts
2007-09-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-05 · Annual Return
(E)Accounts
2006-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-27 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-06-21 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-06-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-08 | |
| (E)Amended document | Other | 2008-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-09-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-21 | |
| (E)Accounts | Accounts | 2007-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-05 | |
| (E)Accounts | Accounts | 2006-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-06-21 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-06-21 |
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Frequently asked questions
When was Shimao International Holdings Limited incorporated?
Shimao International Holdings Limited was first registered in Hong Kong on May 18, 1998.
Is Shimao International Holdings Limited still active?
No. Shimao International Holdings Limited was dissolved.
What are Shimao International Holdings Limited's CR number and BRN?
Shimao International Holdings Limited's company registration (CR) number is F0009033 and its business registration number (BRN) is F0009033.
Where is Shimao International Holdings Limited's registered office?
Shimao International Holdings Limited's registered office was at UNITS 4307-12 43/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD HONG KONG.
What type of company is Shimao International Holdings Limited?
Shimao International Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shimao International Holdings Limited filed?
Shimao International Holdings Limited has 85 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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