MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED
卓然朗逸(香港)有限公司
About this company
MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2010. It is registered with company registration (CR) number 1529289 and business registration number (BRN) 53300708. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at SHOP B, G/F, WAH SHING MANSION, 2-12, TAI PEI TAU PATH, FUNG LOK LANE, YUEN LONG, NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2010, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 28, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1529289
- BRN
- 53300708
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Prosecution on Record
- Yes
- One-member Company
- Yes 2022-11-17
Registered office
Current address
SHOP B, G/F, WAH SHING MANSION, 2-12, TAI PEI TAU PATH, FUNG LOK LANE, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓然朗逸(香港)有限公司 | 2010-11-17 | Current |
| MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED | 2010-11-17 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
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
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-23 · Charges
(E)Instrument
2020-09-23 · Other
(E)Certificate of Registration of Charge
2020-09-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-05-06 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| 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 | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-23 | |
| (E)Instrument | Other | 2020-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-06 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-03 |
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Frequently asked questions
When was MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED incorporated?
MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED was incorporated in Hong Kong on November 17, 2010.
Is MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED still active?
Yes. MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED is currently active on the Hong Kong Companies Register.
What are MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED's CR number and BRN?
MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED's company registration (CR) number is 1529289 and its business registration number (BRN) is 53300708.
Where is MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED's registered office?
MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED's registered office is at SHOP B, G/F, WAH SHING MANSION, 2-12, TAI PEI TAU PATH, FUNG LOK LANE, YUEN LONG, NT HONG KONG.
What type of company is MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED?
MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED filed?
MAX ZUCCA (HONG KONG) SHOP & CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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