DIRECT DISTRIBUTION NETWORK LIMITED
About this company
DIRECT DISTRIBUTION NETWORK LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1997. It is registered with company registration (CR) number 0615983 and business registration number (BRN) 21083457. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 11, 1999. It previously operated under the name TIRANA ENTERPRISES LIMITED until October 14, 1997. Its registered office is at 2/F, 33 KENNEDY ROAD, 33 KENNEDY ROAD, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0615983
- BRN
- 21083457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1999-01-11
Registered office
Current address
2/F, 33 KENNEDY ROAD, 33 KENNEDY ROAD, WAN CHAI DISTRICT, HK
As filed: 2/F, 33 KENNEDY RD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| DIRECT DISTRIBUTION NETWORK LIMITED | 1997-10-15 | Current |
| TIRANA ENTERPRISES LIMITED | 1997-07-07 | 1997-10-14 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1999-01-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)Special resolution
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)Ordinary resolution
1998-03-25 · Other
(E)FSC1 - Return of Allotments
1998-03-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-03-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-17 · Other
(E)Notice of Cessation of Registered Office
1998-03-17 · Address Change
Certificate of Incorporation on Change of Name
1997-10-15 · Name Change
(E)Special resolution for change of name
1997-10-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-11 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-07 · Other
| 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 | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)Special resolution | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)Ordinary resolution | Other | 1998-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-15 | |
| (E)Special resolution for change of name | Other | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-11 | |
| (E)Declaration of Compliance | Other | 1997-07-07 |
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Frequently asked questions
When was DIRECT DISTRIBUTION NETWORK LIMITED incorporated?
DIRECT DISTRIBUTION NETWORK LIMITED was incorporated in Hong Kong on July 7, 1997.
Is DIRECT DISTRIBUTION NETWORK LIMITED still active?
Yes. DIRECT DISTRIBUTION NETWORK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 11, 1999).
What are DIRECT DISTRIBUTION NETWORK LIMITED's CR number and BRN?
DIRECT DISTRIBUTION NETWORK LIMITED's company registration (CR) number is 0615983 and its business registration number (BRN) is 21083457.
Where is DIRECT DISTRIBUTION NETWORK LIMITED's registered office?
DIRECT DISTRIBUTION NETWORK LIMITED's registered office is at 2/F, 33 KENNEDY ROAD, 33 KENNEDY ROAD, WAN CHAI DISTRICT, HK.
What type of company is DIRECT DISTRIBUTION NETWORK LIMITED?
DIRECT DISTRIBUTION NETWORK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIRECT DISTRIBUTION NETWORK LIMITED filed?
DIRECT DISTRIBUTION NETWORK LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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