HH RETAIL LIMITED
About this company
HH RETAIL LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2011. It is registered with company registration (CR) number 1563051 and business registration number (BRN) 53970353. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on February 21, 2018. It previously operated under the name AUTUMN SUN LIMITED until October 17, 2011. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on November 21, 2017.
Company Information
- CR Number
- 1563051
- BRN
- 53970353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-22
- Dissolution Date
- 2018-02-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HH RETAIL LIMITED | 2011-10-17 | Current |
| AUTUMN SUN LIMITED | 2011-02-22 | 2011-10-17 |
Company Documents
(E)Return of final meeting
2017-11-21 · Other
(E)Final statement of accounts
2017-11-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-24 · Address Change
(E)FNW1 - Certificate of solvency
2017-07-12 · Other
(E)Special Resolution (Winding Up)
2017-07-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-12 · Winding Up
(E)Special resolution
2017-06-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-11-21 | |
| (E)Final statement of accounts | Other | 2017-11-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-12 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-26 |
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Frequently asked questions
When was HH RETAIL LIMITED incorporated?
HH RETAIL LIMITED was incorporated in Hong Kong on February 22, 2011.
Is HH RETAIL LIMITED still active?
No. HH RETAIL LIMITED was wound up (members' voluntary) on February 21, 2018.
What are HH RETAIL LIMITED's CR number and BRN?
HH RETAIL LIMITED's company registration (CR) number is 1563051 and its business registration number (BRN) is 53970353.
What type of company is HH RETAIL LIMITED?
HH RETAIL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HH RETAIL LIMITED filed?
HH RETAIL LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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