RETAIL SPECIAL LIMITED

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2006-12-29 · Incorporated 20 years ago · Data updated: 2026-08-24

About this company

RETAIL SPECIAL LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2006. It is registered with company registration (CR) number 1098192 and business registration number (BRN) 37517072. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE 302 DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST WAN CHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 15, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-12-29
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

OFFICE 302 DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
RETAIL SPECIAL LIMITED	English	2006-12-29	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-15 · Director/Secretary Change

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

2016-08-15 · Address Change

Information sheet re discontinuation of striking off due to objection received

2015-01-29 · Other

Information sheet re S.744(3)

2014-12-05 · Other

(E)FAR1 - Annual return (with a list of members)

2011-02-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-04 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2007-01-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-01-08 · Address Change

(E)Memorandum & Articles of Association

2006-12-29 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-12-29 · Incorporation

Certificate of Incorporation

2006-12-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-03-15
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	2016-08-15
Information sheet re discontinuation of striking off due to objection received	Other	2015-01-29
Information sheet re S.744(3)	Other	2014-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-04
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-01-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-01-08
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-12-29
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-12-29
Certificate of Incorporation	Incorporation	2006-12-29

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