RETAIL EXCHANGE LIMITED
信冠集團有限公司
About this company
RETAIL EXCHANGE LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 1999. It is registered with company registration (CR) number 0687653 and business registration number (BRN) 30713091. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 8, 2015. It previously operated under the name HONOUR LINK HOLDINGS LIMITED until July 2, 2001. Its registered office is at Unit A11, 2/F, POR MEE FACTORY BUILDING, 500 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 48 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0687653
- BRN
- 30713091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-09-08
Registered office
Current address
Unit A11, 2/F, POR MEE FACTORY BUILDING, 500 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
All 609 companies at Por Mee Factory Building →
As filed: UNIT A11 2/F POR MEE FACTORY BLDG 500 CASTLE PEAK RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信冠集團有限公司 | 1999-09-06 | Current |
| RETAIL EXCHANGE LIMITED | 2001-07-03 | Current |
| HONOUR LINK HOLDINGS LIMITED | 1999-09-06 | 2001-07-02 |
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)Special Resolution (Dormant Company)
2015-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 |
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Frequently asked questions
When was RETAIL EXCHANGE LIMITED incorporated?
RETAIL EXCHANGE LIMITED was incorporated in Hong Kong on September 6, 1999.
Is RETAIL EXCHANGE LIMITED still active?
Yes. RETAIL EXCHANGE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 8, 2015).
What are RETAIL EXCHANGE LIMITED's CR number and BRN?
RETAIL EXCHANGE LIMITED's company registration (CR) number is 0687653 and its business registration number (BRN) is 30713091.
Where is RETAIL EXCHANGE LIMITED's registered office?
RETAIL EXCHANGE LIMITED's registered office is at Unit A11, 2/F, POR MEE FACTORY BUILDING, 500 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is RETAIL EXCHANGE LIMITED?
RETAIL EXCHANGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RETAIL EXCHANGE LIMITED filed?
RETAIL EXCHANGE LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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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