Kiabi International Supply Services Limited
栢恒昇有限公司
About this company
Kiabi International Supply Services Limited is a Hong Kong private company limited by shares incorporated on October 3, 2008. It is registered with company registration (CR) number 1277148 and business registration number (BRN) 39879541. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It previously operated under the name SUCCESS PARTNERS LIMITED until November 28, 2008. Its registered office was at 3RD FLOOR, KC100 100 KWAI CHEONG ROAD, KWAI CHUNG NT HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on October 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年11月1日起，Kiabi International Supply Services Limited (商業登記號碼：39879541) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 International Trading Fashion & Apparel Supply Limited (商業登記號碼：39879525) 在2024年11月1日合併，而後者為合併後的公司。ON 1 NOVEMBER 2024, Kiabi International Supply Services Limited (BRN 39879541) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH International Trading Fashion & Apparel Supply Limited (BRN NO. 39879525) ON 1 NOVEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1277148
- BRN
- 39879541
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-03
- Amalgamation Date
- 2024-11-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
3RD FLOOR, KC100 100 KWAI CHEONG ROAD, KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 栢恒昇有限公司 | 2008-10-03 | Current |
| Kiabi International Supply Services Limited | 2008-11-28 | Current |
| SUCCESS PARTNERS LIMITED | 2008-10-03 | 2008-11-28 |
Company Documents
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-08-30 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-08-30 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)Special resolution
2021-07-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-08-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)Special resolution | Other | 2021-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 |
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Frequently asked questions
When was Kiabi International Supply Services Limited incorporated?
Kiabi International Supply Services Limited was incorporated in Hong Kong on October 3, 2008.
Is Kiabi International Supply Services Limited still active?
No. Kiabi International Supply Services Limited was dissolved.
What are Kiabi International Supply Services Limited's CR number and BRN?
Kiabi International Supply Services Limited's company registration (CR) number is 1277148 and its business registration number (BRN) is 39879541.
Where is Kiabi International Supply Services Limited's registered office?
Kiabi International Supply Services Limited's registered office was at 3RD FLOOR, KC100 100 KWAI CHEONG ROAD, KWAI CHUNG NT HONG KONG.
What type of company is Kiabi International Supply Services Limited?
Kiabi International Supply Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kiabi International Supply Services Limited filed?
Kiabi International Supply Services Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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