DIRECT WAY (HONG KONG) COMPANY LIMITED
卡爾詩(香港)有限公司
About this company
DIRECT WAY (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1991. It is registered with company registration (CR) number 0320845 and business registration number (BRN) 14784258. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on April 4, 2019. It has operated under 2 previous names, most recently GLYCEL (HONG KONG) COMPANY LIMITED until May 20, 2010. There are 63 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on April 4, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0320845
- BRN
- 14784258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-08
- Dissolution Date
- 2019-04-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-04-04
Name History
| Name | From | To |
|---|---|---|
| 卡爾詩(香港)有限公司 | 2000-08-14 | Current |
| 瑞寶(亞洲)顧問有限公司 | 1991-08-08 | 2000-08-14 |
| DIRECT WAY (HONG KONG) COMPANY LIMITED | 2010-05-20 | Current |
| GLYCEL (HONG KONG) COMPANY LIMITED | 2000-08-14 | 2010-05-20 |
| LA PRAIRIE CONSULTANTS (ASIA) LIMITED | 1991-08-08 | 2000-08-13 |
Company Documents
Information sheet re S.751(3)
2019-04-04 · Other
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-16 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-05-20 · Name Change
Certificate of Change of Name
2010-05-20 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-20 | |
| Certificate of Change of Name | Name Change | 2010-05-20 |
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Frequently asked questions
When was DIRECT WAY (HONG KONG) COMPANY LIMITED incorporated?
DIRECT WAY (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on August 8, 1991.
Is DIRECT WAY (HONG KONG) COMPANY LIMITED still active?
No. DIRECT WAY (HONG KONG) COMPANY LIMITED was deregistered on April 4, 2019.
What are DIRECT WAY (HONG KONG) COMPANY LIMITED's CR number and BRN?
DIRECT WAY (HONG KONG) COMPANY LIMITED's company registration (CR) number is 0320845 and its business registration number (BRN) is 14784258.
What type of company is DIRECT WAY (HONG KONG) COMPANY LIMITED?
DIRECT WAY (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECT WAY (HONG KONG) COMPANY LIMITED filed?
DIRECT WAY (HONG KONG) COMPANY LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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