FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED
富睿俠(亞洲)零售控股有限公司
About this company
FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1649158 and business registration number (BRN) 58841824. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on June 2, 2022. It previously operated under the name PERFECT LEGEND DEVELOPMENT LIMITED until February 7, 2013. There are 47 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 2, 2022.
Company Information
- CR Number
- 1649158
- BRN
- 58841824
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Dissolution Date
- 2022-06-02
- 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 |
|---|---|---|
| 富睿俠(亞洲)零售控股有限公司 | 2013-02-07 | Current |
| 美駿發展有限公司 | 2011-07-29 | 2013-02-07 |
| FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED | 2013-02-07 | Current |
| PERFECT LEGEND DEVELOPMENT LIMITED | 2011-07-29 | 2013-02-07 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-03-02 · Winding Up
(E)Return of final meeting
2022-03-02 · Other
(E)Final statement of accounts
2022-03-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-30 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-16 · Other
(E)FNW1 - Certificate of solvency
2021-06-16 · Other
(E)FNW1 - Certificate of solvency
2021-06-16 · Other
(E)FNW1 - Certificate of solvency
2021-06-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-03-02 | |
| (E)Return of final meeting | Other | 2022-03-02 | |
| (E)Final statement of accounts | Other | 2022-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 |
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Frequently asked questions
When was FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED incorporated?
FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED was incorporated in Hong Kong on July 29, 2011.
Is FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED still active?
No. FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED was wound up (members' voluntary) on June 2, 2022.
What are FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED's CR number and BRN?
FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED's company registration (CR) number is 1649158 and its business registration number (BRN) is 58841824.
What type of company is FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED?
FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED filed?
FIH RADIOSHACK (ASIA) RETAIL HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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