Roulette Limited
酷樂玩具有限公司
About this company
Roulette Limited is a Hong Kong private company limited by shares incorporated on June 1, 1990. It is registered with company registration (CR) number 0279395 and business registration number (BRN) 13933658. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on July 13, 2026. It has operated under 5 previous names, most recently TYCO HONG KONG LIMITED until January 11, 2018. Its registered office was at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG. There are 168 documents on file with the Companies Registry dating back to 1990, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0279395
- BRN
- 13933658
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-06-01
- Dissolution Date
- 2026-07-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 酷樂玩具有限公司 | 2018-04-20 | Current |
| 祿禮有限公司 | 2018-01-11 | 2018-04-20 |
| 泰科香港有限公司 | 1996-02-06 | 2018-01-11 |
| 力禧有限公司 | 1990-06-01 | 1996-02-06 |
| Roulette Limited | 2018-01-11 | Current |
| TYCO HONG KONG LIMITED | 1996-02-06 | 2018-01-11 |
| TYCO ASIA LIMITED | 1993-12-07 | 1996-02-06 |
| TYCO PLAYTIME (H.K.) LIMITED | 1993-07-20 | 1993-12-07 |
| PLAYTIME ACQUISITION (HONG KONG), LIMITED | 1990-12-21 | 1993-07-20 |
| WIDE FRANK LIMITED | 1990-06-01 | 1990-12-21 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-04-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-04-13 · Winding Up
(E)Return of final meeting
2026-04-13 · Other
(E)Final statement of accounts
2026-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-19 · Address Change
(E)FNW1 - Certificate of solvency
2025-12-19 · Other
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-24 · Share Related
(E)FNSC17 - Solvency Statement
2025-01-20 · Other
(E)Special resolution for reduction of capital
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-04-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-04-13 | |
| (E)Return of final meeting | Other | 2026-04-13 | |
| (E)Final statement of accounts | Other | 2026-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 |
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Frequently asked questions
When was Roulette Limited incorporated?
Roulette Limited was incorporated in Hong Kong on June 1, 1990.
Is Roulette Limited still active?
No. Roulette Limited was dissolved on July 13, 2026.
What are Roulette Limited's CR number and BRN?
Roulette Limited's company registration (CR) number is 0279395 and its business registration number (BRN) is 13933658.
Where is Roulette Limited's registered office?
Roulette Limited's registered office was at 6/F, ALEXANDRA HSE, 16-20 CHATER RD, CENTRAL HONG KONG.
What type of company is Roulette Limited?
Roulette Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Roulette Limited filed?
Roulette Limited has 168 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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