ALROSA Hong Kong Limited
About this company
ALROSA Hong Kong Limited is a Hong Kong private company limited by shares incorporated on August 29, 2005. It is registered with company registration (CR) number 0992677 and business registration number (BRN) 36029084. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on October 4, 2024. It previously operated under the name Arcos Hong Kong Limited until January 4, 2017. Its registered office was at 5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILR STREET CENTRAL HONG KONG. There are 95 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on July 4, 2024.
Company Information
- CR Number
- 0992677
- BRN
- 36029084
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-29
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-07-04
Compliance & Flags
- One-member Company
- Yes 2022-08-29
Registered office
Current address
5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILR STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ALROSA Hong Kong Limited | 2017-01-04 | Current |
| Arcos Hong Kong Limited | 2005-08-29 | 2017-01-04 |
Company Documents
(E)Return of final meeting
2024-07-04 · Other
(E)Final statement of accounts
2024-07-04 · Other
(E)Special resolution
2024-07-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNW1 - Certificate of solvency
2023-07-04 · Other
(E)Special Resolution (Winding Up)
2023-07-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-04 · Winding Up
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-10 · Memorandum & Articles
(E)Special resolution
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-07-04 | |
| (E)Final statement of accounts | Other | 2024-07-04 | |
| (E)Special resolution | Other | 2024-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-10 | |
| (E)Special resolution | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was ALROSA Hong Kong Limited incorporated?
ALROSA Hong Kong Limited was incorporated in Hong Kong on August 29, 2005.
Is ALROSA Hong Kong Limited still active?
No. ALROSA Hong Kong Limited was dissolved on October 4, 2024.
What are ALROSA Hong Kong Limited's CR number and BRN?
ALROSA Hong Kong Limited's company registration (CR) number is 0992677 and its business registration number (BRN) is 36029084.
Where is ALROSA Hong Kong Limited's registered office?
ALROSA Hong Kong Limited's registered office was at 5/F., HO LEE COMMERCIAL BUILDING 38-44 D'AGUILR STREET CENTRAL HONG KONG.
What type of company is ALROSA Hong Kong Limited?
ALROSA Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALROSA Hong Kong Limited filed?
ALROSA Hong Kong Limited has 95 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →