CERTAIN DELUXE TRADING LIMITED
確譽貿易有限公司
About this company
CERTAIN DELUXE TRADING LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0590740 and business registration number (BRN) 21106356. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on September 29, 2023. Its registered office was at SUITE 2408, 24/F., LIPPO CENTRE, TOWER 2, 89 QUEENSWAY HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on September 29, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0590740
- BRN
- 21106356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Dissolution Date
- 2023-09-29
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-29
Registered office
Current address
SUITE 2408, 24/F., LIPPO CENTRE, TOWER 2, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 確譽貿易有限公司 | 1997-01-17 | Current |
| CERTAIN DELUXE TRADING LIMITED | 1997-01-17 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-09 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)Amended document
2018-02-22 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)Amended document
2017-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)Amended document | Other | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)Amended document | Other | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 |
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Frequently asked questions
When was CERTAIN DELUXE TRADING LIMITED incorporated?
CERTAIN DELUXE TRADING LIMITED was incorporated in Hong Kong on January 17, 1997.
Is CERTAIN DELUXE TRADING LIMITED still active?
No. CERTAIN DELUXE TRADING LIMITED was deregistered on September 29, 2023.
What are CERTAIN DELUXE TRADING LIMITED's CR number and BRN?
CERTAIN DELUXE TRADING LIMITED's company registration (CR) number is 0590740 and its business registration number (BRN) is 21106356.
Where is CERTAIN DELUXE TRADING LIMITED's registered office?
CERTAIN DELUXE TRADING LIMITED's registered office was at SUITE 2408, 24/F., LIPPO CENTRE, TOWER 2, 89 QUEENSWAY HONG KONG.
What type of company is CERTAIN DELUXE TRADING LIMITED?
CERTAIN DELUXE TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTAIN DELUXE TRADING LIMITED filed?
CERTAIN DELUXE TRADING LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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