CapitaRetail China Developments D5 (HK) Limited
About this company
CapitaRetail China Developments D5 (HK) Limited is a Hong Kong private company limited by shares incorporated on September 14, 2006. It is registered with company registration (CR) number 1074121 and business registration number (BRN) 37646336. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on July 19, 2024. It previously operated under the name PERFECT ALLY INVESTMENTS LIMITED until November 6, 2006. Its registered office was at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 83 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on July 19, 2024.
Company Information
- CR Number
- 1074121
- BRN
- 37646336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-14
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-14
Registered office
Current address
25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CapitaRetail China Developments D5 (HK) Limited | 2006-11-06 | Current |
| PERFECT ALLY INVESTMENTS LIMITED | 2006-09-14 | 2006-11-06 |
Company Documents
Information sheet re S.751(3)
2024-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-15 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-15 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 |
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Frequently asked questions
When was CapitaRetail China Developments D5 (HK) Limited incorporated?
CapitaRetail China Developments D5 (HK) Limited was incorporated in Hong Kong on September 14, 2006.
Is CapitaRetail China Developments D5 (HK) Limited still active?
No. CapitaRetail China Developments D5 (HK) Limited was dissolved on July 19, 2024.
What are CapitaRetail China Developments D5 (HK) Limited's CR number and BRN?
CapitaRetail China Developments D5 (HK) Limited's company registration (CR) number is 1074121 and its business registration number (BRN) is 37646336.
Where is CapitaRetail China Developments D5 (HK) Limited's registered office?
CapitaRetail China Developments D5 (HK) Limited's registered office was at 25TH FLOOR, NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is CapitaRetail China Developments D5 (HK) Limited?
CapitaRetail China Developments D5 (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CapitaRetail China Developments D5 (HK) Limited filed?
CapitaRetail China Developments D5 (HK) Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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