DUKE INTERNATIONAL E-COMMERCE LIMITED
杜克國際電子商務有限公司
About this company
DUKE INTERNATIONAL E-COMMERCE LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2007. It is registered with company registration (CR) number 1183746 and business registration number (BRN) 38605876. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on February 14, 2014. It has operated under 2 previous names, most recently AIA GROUP INVESTMENT GUARANTEE LIMITED until May 13, 2013. There are 25 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on February 14, 2014.
Company Information
- CR Number
- 1183746
- BRN
- 38605876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-09
- Dissolution Date
- 2014-02-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-02-14
Name History
| Name | From | To |
|---|---|---|
| 杜克國際電子商務有限公司 | 2013-05-13 | Current |
| 友邦集團投資擔保有限公司 | 2012-12-11 | 2013-05-13 |
| 恒聖實業有限公司 | 2007-11-09 | 2012-12-11 |
| DUKE INTERNATIONAL E-COMMERCE LIMITED | 2013-05-13 | Current |
| AIA GROUP INVESTMENT GUARANTEE LIMITED | 2012-12-11 | 2013-05-13 |
| TCC INDUSTRIAL LIMITED | 2007-11-09 | 2012-12-11 |
Company Documents
Information sheet re S.291AA(9)
2014-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-13 · Name Change
Certificate of Change of Name
2013-05-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-11 · Name Change
Certificate of Change of Name
2012-12-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| Information sheet re S.291AA(7) | Other | 2013-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-13 | |
| Certificate of Change of Name | Name Change | 2013-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-11 | |
| Certificate of Change of Name | Name Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 |
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Frequently asked questions
When was DUKE INTERNATIONAL E-COMMERCE LIMITED incorporated?
DUKE INTERNATIONAL E-COMMERCE LIMITED was incorporated in Hong Kong on November 9, 2007.
Is DUKE INTERNATIONAL E-COMMERCE LIMITED still active?
No. DUKE INTERNATIONAL E-COMMERCE LIMITED was deregistered on February 14, 2014.
What are DUKE INTERNATIONAL E-COMMERCE LIMITED's CR number and BRN?
DUKE INTERNATIONAL E-COMMERCE LIMITED's company registration (CR) number is 1183746 and its business registration number (BRN) is 38605876.
What type of company is DUKE INTERNATIONAL E-COMMERCE LIMITED?
DUKE INTERNATIONAL E-COMMERCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DUKE INTERNATIONAL E-COMMERCE LIMITED filed?
DUKE INTERNATIONAL E-COMMERCE LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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