RANIROX (HK) Holding Limited
About this company
RANIROX (HK) Holding Limited is a Hong Kong private company limited by shares incorporated on September 15, 2009. It is registered with company registration (CR) number 1373147 and business registration number (BRN) 52643274. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on March 4, 2024. It previously operated under the name Tinwiddy Trading Limited until January 12, 2012. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1373147
- BRN
- 52643274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-15
- Dissolution Date
- 2024-03-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-02-16
Compliance & Flags
- One-member Company
- Yes 2023-09-15
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RANIROX (HK) Holding Limited | 2012-01-12 | Current |
| Tinwiddy Trading Limited | 2009-09-15 | 2012-01-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-12-04 · Other
(E)Final statement of accounts
2023-12-04 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNW1 - Certificate of solvency
2023-02-17 · Other
(E)Special Resolution (Winding Up)
2023-02-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-17 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-16 · Address Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-12-04 | |
| (E)Final statement of accounts | Other | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 |
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Frequently asked questions
When was RANIROX (HK) Holding Limited incorporated?
RANIROX (HK) Holding Limited was incorporated in Hong Kong on September 15, 2009.
Is RANIROX (HK) Holding Limited still active?
No. RANIROX (HK) Holding Limited was wound up (members' voluntary) on March 4, 2024.
What are RANIROX (HK) Holding Limited's CR number and BRN?
RANIROX (HK) Holding Limited's company registration (CR) number is 1373147 and its business registration number (BRN) is 52643274.
Where is RANIROX (HK) Holding Limited's registered office?
RANIROX (HK) Holding Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG.
What type of company is RANIROX (HK) Holding Limited?
RANIROX (HK) Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RANIROX (HK) Holding Limited filed?
RANIROX (HK) Holding Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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