RETAIL EXCHANGE LIMITED

信冠集團有限公司

Live Dormant

1999-09-06 · Incorporated 27 years ago · Data updated: 2026-08-25

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 BLDG 500 CASTLE PEAK RD KLN HONG KONG. 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.

Private company limited by shares Dormant Hong Kong companies

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 BLDG 500 CASTLE PEAK RD KLN HONG KONG

Name History

Name History
Name	Type	From	To
信冠集團有限公司	Chinese	1999-09-06	Current
RETAIL EXCHANGE LIMITED	English	2001-07-03	Current
HONOUR LINK HOLDINGS LIMITED	English	1999-09-06	2001-07-02

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

Company Documents
Document	Type	Filing Date
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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