MERISON RETAIL (HK) LIMITED
About this company
MERISON RETAIL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2006. It is registered with company registration (CR) number 1020457 and business registration number (BRN) 36393459. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on December 10, 2020. There are 60 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 10, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1020457
- BRN
- 36393459
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-19
- Dissolution Date
- 2020-12-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| MERISON RETAIL (HK) LIMITED | 2006-01-19 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-10 · Winding Up
(E)Return of final meeting
2020-09-10 · Other
(E)Final statement of accounts
2020-09-10 · Other
(E)Special Resolution (Winding Up)
2019-11-01 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-29 · Charges
(E)Instrument
2019-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-06-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-10 | |
| (E)Return of final meeting | Other | 2020-09-10 | |
| (E)Final statement of accounts | Other | 2020-09-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-29 | |
| (E)Instrument | Other | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-05 |
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Frequently asked questions
When was MERISON RETAIL (HK) LIMITED incorporated?
MERISON RETAIL (HK) LIMITED was incorporated in Hong Kong on January 19, 2006.
Is MERISON RETAIL (HK) LIMITED still active?
No. MERISON RETAIL (HK) LIMITED was wound up (members' voluntary) on December 10, 2020.
What are MERISON RETAIL (HK) LIMITED's CR number and BRN?
MERISON RETAIL (HK) LIMITED's company registration (CR) number is 1020457 and its business registration number (BRN) is 36393459.
What type of company is MERISON RETAIL (HK) LIMITED?
MERISON RETAIL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERISON RETAIL (HK) LIMITED filed?
MERISON RETAIL (HK) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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