Kidsloop (HK) Limited
華煜投資有限公司
About this company
Kidsloop (HK) Limited is a Hong Kong private company limited by shares incorporated on March 7, 2008. It is registered with company registration (CR) number 1216159 and business registration number (BRN) 39608566. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Calm Island Hong Kong Limited until August 31, 2020. Its registered office is at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2008, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on January 10, 2025.
Company Information
- CR Number
- 1216159
- BRN
- 39608566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-03-07
Registered office
Current address
UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-03)
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Name History
| Name | From | To |
|---|---|---|
| 華煜投資有限公司 | 2008-03-07 | Current |
| Kidsloop (HK) Limited | 2020-08-31 | Current |
| Calm Island Hong Kong Limited | 2011-08-29 | 2020-08-31 |
| ORIENTAL BRIGHT INVESTMENTS LIMITED | 2008-03-07 | 2011-08-29 |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-10 · Winding Up
(E)Court Order
2024-05-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)Amended document
2022-05-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-10 | |
| (E)Court Order | Other | 2024-05-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)Amended document | Other | 2022-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 |
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Frequently asked questions
When was Kidsloop (HK) Limited incorporated?
Kidsloop (HK) Limited was incorporated in Hong Kong on March 7, 2008.
Is Kidsloop (HK) Limited still active?
Yes. Kidsloop (HK) Limited is currently active on the Hong Kong Companies Register.
What are Kidsloop (HK) Limited's CR number and BRN?
Kidsloop (HK) Limited's company registration (CR) number is 1216159 and its business registration number (BRN) is 39608566.
Where is Kidsloop (HK) Limited's registered office?
Kidsloop (HK) Limited's registered office is at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is Kidsloop (HK) Limited?
Kidsloop (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kidsloop (HK) Limited filed?
Kidsloop (HK) Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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