Li & Fung Retailing (Taiwan) Limited
利豐零售(台灣)有限公司
About this company
Li & Fung Retailing (Taiwan) Limited is a Hong Kong private company limited by shares incorporated on December 22, 2004. It is registered with company registration (CR) number 0941355 and business registration number (BRN) 35359533. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on November 23, 2011. It has operated under 3 previous names, most recently Novel Future (HK) Limited until May 6, 2008. There are 33 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on August 23, 2011.
Company Information
- CR Number
- 0941355
- BRN
- 35359533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-22
- Dissolution Date
- 2011-11-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 利豐零售(台灣)有限公司 | 2008-05-06 | Current |
| 豐沁商貿有限公司 | 2006-06-10 | 2008-05-06 |
| Li & Fung Retailing (Taiwan) Limited | 2008-05-06 | Current |
| Novel Future (HK) Limited | 2007-05-31 | 2008-05-06 |
| Branded Lifestyle Hong Kong Limited | 2005-06-27 | 2007-05-31 |
| NOVEL FUTURE LIMITED | 2004-12-22 | 2005-06-27 |
Company Documents
(E)Return of final meeting
2011-08-23 · Other
(E)Final statement of accounts
2011-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)Special Resolution (Winding Up)
2010-12-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-28 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-06 · Name Change
Certificate of Change of Name
2008-05-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-08-23 | |
| (E)Final statement of accounts | Other | 2011-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-06 | |
| Certificate of Change of Name | Name Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-31 |
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Frequently asked questions
When was Li & Fung Retailing (Taiwan) Limited incorporated?
Li & Fung Retailing (Taiwan) Limited was incorporated in Hong Kong on December 22, 2004.
Is Li & Fung Retailing (Taiwan) Limited still active?
No. Li & Fung Retailing (Taiwan) Limited was wound up (members' voluntary) on November 23, 2011.
What are Li & Fung Retailing (Taiwan) Limited's CR number and BRN?
Li & Fung Retailing (Taiwan) Limited's company registration (CR) number is 0941355 and its business registration number (BRN) is 35359533.
What type of company is Li & Fung Retailing (Taiwan) Limited?
Li & Fung Retailing (Taiwan) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Li & Fung Retailing (Taiwan) Limited filed?
Li & Fung Retailing (Taiwan) Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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