CERTAIN DELUXE INVESTMENT LIMITED
確譽投資有限公司
About this company
CERTAIN DELUXE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0590742 and business registration number (BRN) 21106673. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on November 7, 2025. Its registered office was at SUITE 2408, 24/F., LIPPO CENTRE, TOWER 2, QUEENSWAY HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on November 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0590742
- BRN
- 21106673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Dissolution Date
- 2025-11-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE 2408, 24/F., LIPPO CENTRE, TOWER 2, QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 確譽投資有限公司 | 1997-01-17 | Current |
| CERTAIN DELUXE INVESTMENT LIMITED | 1997-01-17 | Current |
Company Documents
Information sheet re S.751(3)
2025-11-07 · Other
Information sheet re S.751(1)
2025-07-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-11 · Other
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(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)
2017-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-07 | |
| Information sheet re S.751(1) | Other | 2025-07-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (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 | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 |
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Frequently asked questions
When was CERTAIN DELUXE INVESTMENT LIMITED incorporated?
CERTAIN DELUXE INVESTMENT LIMITED was incorporated in Hong Kong on January 17, 1997.
Is CERTAIN DELUXE INVESTMENT LIMITED still active?
No. CERTAIN DELUXE INVESTMENT LIMITED was dissolved on November 7, 2025.
What are CERTAIN DELUXE INVESTMENT LIMITED's CR number and BRN?
CERTAIN DELUXE INVESTMENT LIMITED's company registration (CR) number is 0590742 and its business registration number (BRN) is 21106673.
Where is CERTAIN DELUXE INVESTMENT LIMITED's registered office?
CERTAIN DELUXE INVESTMENT LIMITED's registered office was at SUITE 2408, 24/F., LIPPO CENTRE, TOWER 2, QUEENSWAY HONG KONG.
What type of company is CERTAIN DELUXE INVESTMENT LIMITED?
CERTAIN DELUXE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTAIN DELUXE INVESTMENT LIMITED filed?
CERTAIN DELUXE INVESTMENT LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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