Alfred Dunhill (China) Holdings Limited
登喜路(中國)控股有限公司
About this company
Alfred Dunhill (China) Holdings Limited is a Hong Kong private company limited by shares incorporated on September 26, 2005. It is registered with company registration (CR) number 0997641 and business registration number (BRN) 36261294. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on March 1, 2019. It previously operated under the name CAFETENA LIMITED until December 12, 2005. There are 56 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on March 1, 2019.
Company Information
- CR Number
- 0997641
- BRN
- 36261294
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-26
- Dissolution Date
- 2019-03-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-03-03
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-01
Name History
| Name | From | To |
|---|---|---|
| 登喜路(中國)控股有限公司 | 2011-10-31 | Current |
| Alfred Dunhill (China) Holdings Limited | 2005-12-12 | Current |
| CAFETENA LIMITED | 2005-09-26 | 2005-12-12 |
Company Documents
Information sheet re S.751(3)
2019-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
Information sheet re S.751(1)
2018-11-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-05-10 · Memorandum & Articles
(E)Special resolution
2013-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-31 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| Information sheet re S.751(1) | Other | 2018-11-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-10 | |
| (E)Special resolution | Other | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-31 |
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Frequently asked questions
When was Alfred Dunhill (China) Holdings Limited incorporated?
Alfred Dunhill (China) Holdings Limited was incorporated in Hong Kong on September 26, 2005.
Is Alfred Dunhill (China) Holdings Limited still active?
No. Alfred Dunhill (China) Holdings Limited was deregistered on March 1, 2019.
What are Alfred Dunhill (China) Holdings Limited's CR number and BRN?
Alfred Dunhill (China) Holdings Limited's company registration (CR) number is 0997641 and its business registration number (BRN) is 36261294.
What type of company is Alfred Dunhill (China) Holdings Limited?
Alfred Dunhill (China) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Alfred Dunhill (China) Holdings Limited filed?
Alfred Dunhill (China) Holdings Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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