SUNGLASS HUT HONG KONG LIMITED
高登眼鏡有限公司
About this company
SUNGLASS HUT HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1987. It is registered with company registration (CR) number 0206889 and business registration number (BRN) 11672591. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved. It has operated under 2 previous names, most recently THE OPTICAL SHOP LIMITED until January 26, 2007. Its registered office was at SUITE 1307, 13/F TOWER 2, THE GATEWAY HARBOUR CITY, KLN HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on October 8, 2024.
Important Notes
從2024年10月31日起，SUNGLASS HUT HONG KONG LIMITED（商業登記號碼：11672591）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，與高登眼鏡有限公司（商業登記號碼：03365251）在2024年10月31日合併，而後者為合併後的公司。ON 31 OCTOBER 2024, SUNGLASS HUT HONG KONG LIMITED (BR NO. 11672591) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH LUXOTTICA RETAIL HONG KONG LIMITED (BR NO. 03365251) ON 31 OCTOBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0206889
- BRN
- 11672591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-12-29
- Amalgamation Date
- 2024-10-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
SUITE 1307, 13/F TOWER 2, THE GATEWAY HARBOUR CITY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高登眼鏡有限公司 | 2002-10-02 | Current |
| SUNGLASS HUT HONG KONG LIMITED | 2007-01-26 | Current |
| THE OPTICAL SHOP LIMITED | 2002-10-02 | 2007-01-26 |
| OPSM LIMITED | 1987-12-29 | 2002-10-01 |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-10-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-10-08 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-10-08 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-10-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 |
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Frequently asked questions
When was SUNGLASS HUT HONG KONG LIMITED incorporated?
SUNGLASS HUT HONG KONG LIMITED was incorporated in Hong Kong on December 29, 1987.
Is SUNGLASS HUT HONG KONG LIMITED still active?
No. SUNGLASS HUT HONG KONG LIMITED was dissolved.
What are SUNGLASS HUT HONG KONG LIMITED's CR number and BRN?
SUNGLASS HUT HONG KONG LIMITED's company registration (CR) number is 0206889 and its business registration number (BRN) is 11672591.
Where is SUNGLASS HUT HONG KONG LIMITED's registered office?
SUNGLASS HUT HONG KONG LIMITED's registered office was at SUITE 1307, 13/F TOWER 2, THE GATEWAY HARBOUR CITY, KLN HONG KONG.
What type of company is SUNGLASS HUT HONG KONG LIMITED?
SUNGLASS HUT HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNGLASS HUT HONG KONG LIMITED filed?
SUNGLASS HUT HONG KONG LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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