DAFNI TRADING COMPANY LIMITED
達芬尼貿易有限公司
About this company
DAFNI TRADING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2008. It is registered with company registration (CR) number 1203091 and business registration number (BRN) 38838259. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 7, 2020. Its registered office is at RM 14, 29/F., HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1203091
- BRN
- 38838259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-12-07
Compliance & Flags
- One-member Company
- Yes 2020-01-11
Registered office
Current address
RM 14, 29/F., HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 達芬尼貿易有限公司 | 2008-01-11 | Current |
| DAFNI TRADING COMPANY LIMITED | 2008-01-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2020-12-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)Amended document
2017-04-13 · Other
(E)Amended document
2017-04-13 · Other
(E)Amended document
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)Amended document | Other | 2017-04-13 | |
| (E)Amended document | Other | 2017-04-13 | |
| (E)Amended document | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 |
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Frequently asked questions
When was DAFNI TRADING COMPANY LIMITED incorporated?
DAFNI TRADING COMPANY LIMITED was incorporated in Hong Kong on January 11, 2008.
Is DAFNI TRADING COMPANY LIMITED still active?
Yes. DAFNI TRADING COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 7, 2020).
What are DAFNI TRADING COMPANY LIMITED's CR number and BRN?
DAFNI TRADING COMPANY LIMITED's company registration (CR) number is 1203091 and its business registration number (BRN) is 38838259.
Where is DAFNI TRADING COMPANY LIMITED's registered office?
DAFNI TRADING COMPANY LIMITED's registered office is at RM 14, 29/F., HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is DAFNI TRADING COMPANY LIMITED?
DAFNI TRADING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DAFNI TRADING COMPANY LIMITED filed?
DAFNI TRADING COMPANY LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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