Kate Spade & Company International Limited
About this company
Kate Spade & Company International Limited is a Hong Kong private company limited by shares incorporated on October 18, 1977. It is registered with company registration (CR) number 0056054 and business registration number (BRN) 05328720. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved. It has operated under 3 previous names, most recently Fifth & Pacific Companies International Limited until April 8, 2014. There are 155 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 23, 2019.
Important Notes
從2019年2月2日起，KATE SPADE & COMPANY INTERNATIONAL LIMITED (公司編號：0056054) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與COACH INTERNATIONAL LIMITED (公司編號：0727611) 在2019年2月2日合併，而後者為合併後的公司。ON 2 FEBRUARY 2019, KATE SPADE & COMPANY INTERNATIONAL LIMITED (CR NO. 0056054) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH COACH INTERNATIONAL LIMITED (CR NO. 0727611) ON 2 FEBRUARY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0056054
- BRN
- 05328720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-10-18
- Amalgamation Date
- 2019-02-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Kate Spade & Company International Limited | 2014-04-08 | Current |
| Fifth & Pacific Companies International Limited | 2012-05-15 | 2014-04-08 |
| LIZ CLAIBORNE INTERNATIONAL LIMITED | 1978-02-24 | 2012-05-15 |
| CLAVERTON ENTERPRISES LIMITED | 1977-10-18 | 1978-02-23 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-01-23 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-01-23 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)Amended document
2018-01-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)Amended document
2016-11-24 · Other
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-01-23 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-01-23 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)Amended document | Other | 2018-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)Amended document | Other | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 |
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Frequently asked questions
When was Kate Spade & Company International Limited incorporated?
Kate Spade & Company International Limited was incorporated in Hong Kong on October 18, 1977.
Is Kate Spade & Company International Limited still active?
No. Kate Spade & Company International Limited was dissolved.
What are Kate Spade & Company International Limited's CR number and BRN?
Kate Spade & Company International Limited's company registration (CR) number is 0056054 and its business registration number (BRN) is 05328720.
What type of company is Kate Spade & Company International Limited?
Kate Spade & Company International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kate Spade & Company International Limited filed?
Kate Spade & Company International Limited has 155 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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