K11 REAL ESTATE AGENCY LIMITED
豪寶控股有限公司
About this company
K11 REAL ESTATE AGENCY LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2012. It is registered with company registration (CR) number 1697606 and business registration number (BRN) 59329500. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on January 27, 2017. It previously operated under the name PERFECT ACE HOLDINGS LIMITED until February 21, 2012. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on January 27, 2017.
Company Information
- CR Number
- 1697606
- BRN
- 59329500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-09
- Dissolution Date
- 2017-01-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 豪寶控股有限公司 | 2012-01-09 | Current |
| K11 REAL ESTATE AGENCY LIMITED | — | Current |
| PERFECT ACE HOLDINGS LIMITED | 2012-01-09 | 2012-02-21 |
Company Documents
Information sheet re S.751(3)
2017-01-27 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
Information sheet re S.751(1)
2016-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-13 · Other
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-02-21 · Name Change
Certificate of Change of Name
2012-02-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-13 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-09 · Share Related
(E)Memorandum & Articles of Association
2012-01-09 · Memorandum & Articles
Certificate of Incorporation
2012-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| Information sheet re S.751(1) | Other | 2016-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-21 | |
| Certificate of Change of Name | Name Change | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-09 | |
| Certificate of Incorporation | Incorporation | 2012-01-09 |
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Frequently asked questions
When was K11 REAL ESTATE AGENCY LIMITED incorporated?
K11 REAL ESTATE AGENCY LIMITED was incorporated in Hong Kong on January 9, 2012.
Is K11 REAL ESTATE AGENCY LIMITED still active?
No. K11 REAL ESTATE AGENCY LIMITED was dissolved on January 27, 2017.
What are K11 REAL ESTATE AGENCY LIMITED's CR number and BRN?
K11 REAL ESTATE AGENCY LIMITED's company registration (CR) number is 1697606 and its business registration number (BRN) is 59329500.
What type of company is K11 REAL ESTATE AGENCY LIMITED?
K11 REAL ESTATE AGENCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K11 REAL ESTATE AGENCY LIMITED filed?
K11 REAL ESTATE AGENCY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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