MALLETCLUB LIMITED
歐洲舶來品零售(香港)有限公司
About this company
MALLETCLUB LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2012. It is registered with company registration (CR) number 1697970 and business registration number (BRN) 59333167. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LUXURY DISTRIBUTION (HK) LIMITED until February 19, 2014. Its registered office is at UNIT 2706, 27/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.745(2)(b) filed on August 28, 2026.
Company Information
- CR Number
- 1697970
- BRN
- 59333167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
UNIT 2706, 27/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐洲舶來品零售(香港)有限公司 | 2012-01-10 | Current |
| MALLETCLUB LIMITED | 2014-02-19 | Current |
| LUXURY DISTRIBUTION (HK) LIMITED | 2012-01-10 | 2014-02-19 |
Company Documents
Information sheet re S.745(2)(b)
2026-08-28 · Other
Information sheet re striking off of this company under consideration
2026-07-13 · Other
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-02 · Address Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-19 · Address Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-18 |
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Frequently asked questions
When was MALLETCLUB LIMITED incorporated?
MALLETCLUB LIMITED was incorporated in Hong Kong on January 10, 2012.
Is MALLETCLUB LIMITED still active?
Yes. MALLETCLUB LIMITED is currently active on the Hong Kong Companies Register.
What are MALLETCLUB LIMITED's CR number and BRN?
MALLETCLUB LIMITED's company registration (CR) number is 1697970 and its business registration number (BRN) is 59333167.
Where is MALLETCLUB LIMITED's registered office?
MALLETCLUB LIMITED's registered office is at UNIT 2706, 27/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is MALLETCLUB LIMITED?
MALLETCLUB LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MALLETCLUB LIMITED filed?
MALLETCLUB LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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