ALAND RETAIL HK LIMITED
About this company
ALAND RETAIL HK LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2011. It is registered with company registration (CR) number 1600186 and business registration number (BRN) 58350279. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. There are 26 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on May 20, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2015年5月25日起， ALAND RETAIL HK LIMITED(公司編號：1600186 )不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與AHK RETAIL LIMITED (公司編號：1814575 ) 在2015年5月25日合併，而後者為合併後的公司。ON 25 MAY 2015, ALAND RETAIL HK LIMITED (CR NO.1600186) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH AHK RETAIL LIMITED (CR NO. 1814575) ON 25 MAY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1600186
- BRN
- 58350279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-13
- Amalgamation Date
- 2015-05-25
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| ALAND RETAIL HK LIMITED | 2011-05-13 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2015-05-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-05-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-05-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-14 · Charges
(E)Instrument
2015-04-14 · Other
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-08 · Address Change
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)FSC1 - Return of Allotments
2012-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-19 · Share Related
(E)FSC1 - Return of Allotments
2012-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-23 · Share Related
(E)FSC1 - Return of Allotments
2012-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-07 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-05-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-05-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-14 | |
| (E)Instrument | Other | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 |
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Frequently asked questions
When was ALAND RETAIL HK LIMITED incorporated?
ALAND RETAIL HK LIMITED was incorporated in Hong Kong on May 13, 2011.
Is ALAND RETAIL HK LIMITED still active?
No. ALAND RETAIL HK LIMITED was dissolved.
What are ALAND RETAIL HK LIMITED's CR number and BRN?
ALAND RETAIL HK LIMITED's company registration (CR) number is 1600186 and its business registration number (BRN) is 58350279.
What type of company is ALAND RETAIL HK LIMITED?
ALAND RETAIL HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALAND RETAIL HK LIMITED filed?
ALAND RETAIL HK LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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