Ramie Retail Solutions Limited
萬美亞宜(台北)有限公司
About this company
Ramie Retail Solutions Limited is a Hong Kong private company limited by shares incorporated on January 11, 2006. It is registered with company registration (CR) number 1018772 and business registration number (BRN) 36645787. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on July 8, 2025. It has operated under 3 previous names, most recently MAINETTI (TPE) LIMITED until January 23, 2015. Its registered office was at Unit 1812, KWONG SANG HONG CENTRE, 151 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on April 8, 2025.
Company Information
- CR Number
- 1018772
- BRN
- 36645787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-11
- Dissolution Date
- 2025-07-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
Unit 1812, KWONG SANG HONG CENTRE, 151 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
All 754 companies at Kwong Sang Hong Centre →
As filed: SUITE 1812 KWONG SANG HONG CTR 151 HOI BUN RD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬美亞宜(台北)有限公司 | 2006-05-13 | Current |
| 明祺投資有限公司 | 2006-01-11 | 2006-05-13 |
| Ramie Retail Solutions Limited | 2015-01-23 | Current |
| MAINETTI (TPE) LIMITED | 2006-05-13 | 2015-01-23 |
| GHA Products Company Limited | 2006-04-28 | 2006-05-13 |
| TURBOUP INVESTMENTS LIMITED | 2006-01-11 | 2006-04-28 |
Company Documents
(E)Return of final meeting
2025-04-08 · Other
(E)Final statement of accounts
2025-04-08 · Other
(E)Special resolution
2025-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-12-02 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-14 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-08 | |
| (E)Final statement of accounts | Other | 2025-04-08 | |
| (E)Special resolution | Other | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 |
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Frequently asked questions
When was Ramie Retail Solutions Limited incorporated?
Ramie Retail Solutions Limited was incorporated in Hong Kong on January 11, 2006.
Is Ramie Retail Solutions Limited still active?
No. Ramie Retail Solutions Limited was dissolved on July 8, 2025.
What are Ramie Retail Solutions Limited's CR number and BRN?
Ramie Retail Solutions Limited's company registration (CR) number is 1018772 and its business registration number (BRN) is 36645787.
Where is Ramie Retail Solutions Limited's registered office?
Ramie Retail Solutions Limited's registered office was at Unit 1812, KWONG SANG HONG CENTRE, 151 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Ramie Retail Solutions Limited?
Ramie Retail Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ramie Retail Solutions Limited filed?
Ramie Retail Solutions Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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