HILL AND DELAMAIN (HONG KONG) LIMITED
About this company
HILL AND DELAMAIN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1996. It is registered with company registration (CR) number 0546815 and business registration number (BRN) 19854141. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 25, 2000. It previously operated under the name SHAMROCK ISLANDS LIMITED until May 29, 1996. Its registered office is at 3/F TWO HARBOURFRONT 18-22 TAK FUNG ST. HUNGHOM KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0546815
- BRN
- 19854141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2000-04-25
Registered office
Current address
3/F TWO HARBOURFRONT 18-22 TAK FUNG ST. HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HILL AND DELAMAIN (HONG KONG) LIMITED | 1996-05-30 | Current |
| SHAMROCK ISLANDS LIMITED | 1996-04-30 | 1996-05-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Special resolution
2000-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)Notice filed under s.54
1997-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-11 · Other
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-11 · Other
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Special resolution | Other | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Notice filed under s.54 | Other | 1997-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 |
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Frequently asked questions
When was HILL AND DELAMAIN (HONG KONG) LIMITED incorporated?
HILL AND DELAMAIN (HONG KONG) LIMITED was incorporated in Hong Kong on April 30, 1996.
Is HILL AND DELAMAIN (HONG KONG) LIMITED still active?
Yes. HILL AND DELAMAIN (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 25, 2000).
What are HILL AND DELAMAIN (HONG KONG) LIMITED's CR number and BRN?
HILL AND DELAMAIN (HONG KONG) LIMITED's company registration (CR) number is 0546815 and its business registration number (BRN) is 19854141.
Where is HILL AND DELAMAIN (HONG KONG) LIMITED's registered office?
HILL AND DELAMAIN (HONG KONG) LIMITED's registered office is at 3/F TWO HARBOURFRONT 18-22 TAK FUNG ST. HUNGHOM KLN HONG KONG.
What type of company is HILL AND DELAMAIN (HONG KONG) LIMITED?
HILL AND DELAMAIN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HILL AND DELAMAIN (HONG KONG) LIMITED filed?
HILL AND DELAMAIN (HONG KONG) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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