London Direct (HK) Limited
About this company
London Direct (HK) Limited is a Hong Kong private company limited by shares incorporated on February 25, 2011. It is registered with company registration (CR) number 1565907 and business registration number (BRN) 58006981. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 30, 2016. It has operated under 2 previous names, most recently Mayfair Finance Limited until June 13, 2012. There are 26 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1565907
- BRN
- 58006981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-12-30
Name History
| Name | From | To |
|---|---|---|
| London Direct (HK) Limited | 2012-06-13 | Current |
| Mayfair Finance Limited | 2011-03-11 | 2012-06-13 |
| London Finance Limited | 2011-02-25 | 2011-03-11 |
Company Documents
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
2017-03-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-12-30 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-06-28 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-06-13 · Name Change
Certificate of Change of Name
2012-06-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2017-03-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-13 | |
| Certificate of Change of Name | Name Change | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 |
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Frequently asked questions
When was London Direct (HK) Limited incorporated?
London Direct (HK) Limited was incorporated in Hong Kong on February 25, 2011.
Is London Direct (HK) Limited still active?
Yes. London Direct (HK) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 30, 2016).
What are London Direct (HK) Limited's CR number and BRN?
London Direct (HK) Limited's company registration (CR) number is 1565907 and its business registration number (BRN) is 58006981.
What type of company is London Direct (HK) Limited?
London Direct (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has London Direct (HK) Limited filed?
London Direct (HK) Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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