HUI LAU SHAN SHANGHAI HOLDINGS LIMITED
許留山上海控股有限公司
About this company
HUI LAU SHAN SHANGHAI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2009. It is registered with company registration (CR) number 1400911 and business registration number (BRN) 51927976. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 23, 2024. Its registered office was at ROOM 718, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 1400911
- BRN
- 51927976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-11
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-12 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-12-11
Registered office
Current address
ROOM 718, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 許留山上海控股有限公司 | 2009-12-11 | Current |
| HUI LAU SHAN SHANGHAI HOLDINGS LIMITED | 2009-12-11 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-12 · Other
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
2021-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-12 | |
| 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 | 2021-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 |
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Frequently asked questions
When was HUI LAU SHAN SHANGHAI HOLDINGS LIMITED incorporated?
HUI LAU SHAN SHANGHAI HOLDINGS LIMITED was incorporated in Hong Kong on December 11, 2009.
Is HUI LAU SHAN SHANGHAI HOLDINGS LIMITED still active?
No. HUI LAU SHAN SHANGHAI HOLDINGS LIMITED was dissolved on August 23, 2024.
What are HUI LAU SHAN SHANGHAI HOLDINGS LIMITED's CR number and BRN?
HUI LAU SHAN SHANGHAI HOLDINGS LIMITED's company registration (CR) number is 1400911 and its business registration number (BRN) is 51927976.
Where is HUI LAU SHAN SHANGHAI HOLDINGS LIMITED's registered office?
HUI LAU SHAN SHANGHAI HOLDINGS LIMITED's registered office was at ROOM 718, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is HUI LAU SHAN SHANGHAI HOLDINGS LIMITED?
HUI LAU SHAN SHANGHAI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUI LAU SHAN SHANGHAI HOLDINGS LIMITED filed?
HUI LAU SHAN SHANGHAI HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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