HK HONGKA SHARES LIMITED
香港紅卡股份有限公司
About this company
HK HONGKA SHARES LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2010. It is registered with company registration (CR) number 1431438 and business registration number (BRN) 51937783. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on October 25, 2024. It has operated under 2 previous names, most recently HONGKONG MEITAI INDUSTRY CO., LIMITED until March 1, 2017. Its registered office was at 香港 九龍旺角通菜街 1A-1L威達商業大廈10/F 1003室. There are 21 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on October 25, 2024.
Company Information
- CR Number
- 1431438
- BRN
- 51937783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-17
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2018-03-17
Registered office
Current address
香港 九龍旺角通菜街 1A-1L威達商業大廈10/F 1003室
Name History
| Name | From | To |
|---|---|---|
| 香港紅卡股份有限公司 | 2017-03-01 | Current |
| 香港美太實業有限公司 | 2012-02-21 | 2017-03-01 |
| 香港美太實業股份有限公司 | 2010-03-17 | 2012-02-21 |
| HK HONGKA SHARES LIMITED | 2017-03-01 | Current |
| HONGKONG MEITAI INDUSTRY CO., LIMITED | 2012-02-21 | 2017-03-01 |
| HONGKONG MEITAI INDUSTRY SHARE CO., LIMITED | 2010-03-17 | 2012-02-21 |
Company Documents
Information sheet re S.746(2)
2024-10-25 · Other
Information sheet re S.744(3)
2024-06-28 · 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
2018-07-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-11 · Annual Return
(C)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-01 · Name Change
Certificate of Change of Name
2017-03-01 · Name Change
(C)FNAR1 - Annual Return
2016-03-17 · Annual Return
(C)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-21 · Name Change
Certificate of Change of Name
2012-02-21 · Name Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)Memorandum & Articles of Association
2010-03-17 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-25 | |
| Information sheet re S.744(3) | Other | 2024-06-28 | |
| 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 | 2018-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-01 | |
| Certificate of Change of Name | Name Change | 2017-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-21 | |
| Certificate of Change of Name | Name Change | 2012-02-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-17 |
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Frequently asked questions
When was HK HONGKA SHARES LIMITED incorporated?
HK HONGKA SHARES LIMITED was incorporated in Hong Kong on March 17, 2010.
Is HK HONGKA SHARES LIMITED still active?
No. HK HONGKA SHARES LIMITED was dissolved on October 25, 2024.
What are HK HONGKA SHARES LIMITED's CR number and BRN?
HK HONGKA SHARES LIMITED's company registration (CR) number is 1431438 and its business registration number (BRN) is 51937783.
Where is HK HONGKA SHARES LIMITED's registered office?
HK HONGKA SHARES LIMITED's registered office was at 香港 九龍旺角通菜街 1A-1L威達商業大廈10/F 1003室.
What type of company is HK HONGKA SHARES LIMITED?
HK HONGKA SHARES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK HONGKA SHARES LIMITED filed?
HK HONGKA SHARES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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