RETAIL ENTERPRISE CAPITAL LIMITED
About this company
RETAIL ENTERPRISE CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2008. It is registered with company registration (CR) number 1240924 and business registration number (BRN) 39349178. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on August 2, 2024. Its registered office was at 22/F, PRINCE'S BUILDING CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2008, most recently (E)Liquidator's statement of account filed on May 2, 2024.
Company Information
- CR Number
- 1240924
- BRN
- 39349178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-23
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-04-20
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
22/F, PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RETAIL ENTERPRISE CAPITAL LIMITED | 2008-05-23 | Current |
Company Documents
(E)Liquidator's statement of account
2024-05-02 · Winding Up
(E)Liquidator's statement of account
2024-05-02 · Winding Up
(E)Return of final meeting
2024-05-02 · Other
(E)Final statement of accounts
2024-05-02 · Other
(E)Special resolution
2024-05-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNW1 - Certificate of solvency
2023-04-20 · Other
(E)Special Resolution (Winding Up)
2023-04-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-04-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-01-13 · Share Related
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-02 | |
| (E)Return of final meeting | Other | 2024-05-02 | |
| (E)Final statement of accounts | Other | 2024-05-02 | |
| (E)Special resolution | Other | 2024-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-04-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-04-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 |
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Frequently asked questions
When was RETAIL ENTERPRISE CAPITAL LIMITED incorporated?
RETAIL ENTERPRISE CAPITAL LIMITED was incorporated in Hong Kong on May 23, 2008.
Is RETAIL ENTERPRISE CAPITAL LIMITED still active?
No. RETAIL ENTERPRISE CAPITAL LIMITED was dissolved on August 2, 2024.
What are RETAIL ENTERPRISE CAPITAL LIMITED's CR number and BRN?
RETAIL ENTERPRISE CAPITAL LIMITED's company registration (CR) number is 1240924 and its business registration number (BRN) is 39349178.
Where is RETAIL ENTERPRISE CAPITAL LIMITED's registered office?
RETAIL ENTERPRISE CAPITAL LIMITED's registered office was at 22/F, PRINCE'S BUILDING CENTRAL HONG KONG.
What type of company is RETAIL ENTERPRISE CAPITAL LIMITED?
RETAIL ENTERPRISE CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RETAIL ENTERPRISE CAPITAL LIMITED filed?
RETAIL ENTERPRISE CAPITAL LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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