ITALY DIRECT LIMITED
About this company
ITALY DIRECT LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on July 20, 2012. It is registered with company registration (CR) number F0019254 and business registration number (BRN) 54381385. The company was dissolved. It previously operated under the name Baltimore Direct Limited until November 14, 2012. Its registered office was at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2012, most recently (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company filed on January 17, 2014.
Company Information
- CR Number
- F0019254
- BRN
- 54381385
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2012-07-20
- Ceased Business Date
- 2013-11-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 611 companies at Three Pacific Place →
As filed: LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ITALY DIRECT LIMITED | 2012-11-14 | Current |
| Baltimore Direct Limited | 2012-07-20 | 2012-11-14 |
Company Documents
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2014-01-17 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-12-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-04-29 · Other
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2013-04-29 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2012-11-14 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2012-11-14 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-18 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-07-20 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-07-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-07-20 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-17 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-29 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2013-04-29 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2012-11-14 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2012-11-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-18 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-07-20 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-07-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-07-20 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-07-20 |
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Frequently asked questions
When was ITALY DIRECT LIMITED incorporated?
ITALY DIRECT LIMITED was first registered in Hong Kong on July 20, 2012.
Is ITALY DIRECT LIMITED still active?
No. ITALY DIRECT LIMITED was dissolved.
What are ITALY DIRECT LIMITED's CR number and BRN?
ITALY DIRECT LIMITED's company registration (CR) number is F0019254 and its business registration number (BRN) is 54381385.
Where is ITALY DIRECT LIMITED's registered office?
ITALY DIRECT LIMITED's registered office was at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is ITALY DIRECT LIMITED?
ITALY DIRECT LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ITALY DIRECT LIMITED filed?
ITALY DIRECT LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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