HEISS RETAIL HONG KONG LIMITED
About this company
HEISS RETAIL HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2005. It is registered with company registration (CR) number 0990331 and business registration number (BRN) 35970804. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 7, 2011. Its registered office is at BLK B 2/F WONG KING INDUSTRIAL BLDG 2 TAI YAU ST SAN PO KONG KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0990331
- BRN
- 35970804
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-06-07
Compliance & Flags
- One-member Company
- Yes 2010-08-17
Registered office
Current address
BLK B 2/F WONG KING INDUSTRIAL BLDG 2 TAI YAU ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HEISS RETAIL HONG KONG LIMITED | 2005-08-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)Memorandum & Articles of Association
2005-08-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-17 · Incorporation
Certificate of Incorporation
2005-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-17 | |
| Certificate of Incorporation | Incorporation | 2005-08-17 |
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Frequently asked questions
When was HEISS RETAIL HONG KONG LIMITED incorporated?
HEISS RETAIL HONG KONG LIMITED was incorporated in Hong Kong on August 17, 2005.
Is HEISS RETAIL HONG KONG LIMITED still active?
Yes. HEISS RETAIL HONG KONG LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 7, 2011).
What are HEISS RETAIL HONG KONG LIMITED's CR number and BRN?
HEISS RETAIL HONG KONG LIMITED's company registration (CR) number is 0990331 and its business registration number (BRN) is 35970804.
Where is HEISS RETAIL HONG KONG LIMITED's registered office?
HEISS RETAIL HONG KONG LIMITED's registered office is at BLK B 2/F WONG KING INDUSTRIAL BLDG 2 TAI YAU ST SAN PO KONG KLN HONG KONG.
What type of company is HEISS RETAIL HONG KONG LIMITED?
HEISS RETAIL HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISS RETAIL HONG KONG LIMITED filed?
HEISS RETAIL HONG KONG LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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