WORLD SUPERMARKER (HK) LIMITED
世界超市香港有限公司
About this company
WORLD SUPERMARKER (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2012. It is registered with company registration (CR) number 1724834 and business registration number (BRN) 59603253. 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 has operated under 2 previous names, most recently LUHAIKONG GLOBAL SUPPLY CHAIN SERVICE LIMITED until November 12, 2014. Its registered office is at Unit 2, 10/F, MEGA TRADE CENTRE, 1 MEI WAN STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1724834
- BRN
- 59603253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-04-09
Registered office
Current address
Unit 2, 10/F, MEGA TRADE CENTRE, 1 MEI WAN STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
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As filed: UNIT 2 10/F, MEGA TRADE CENTRE, 1-6 MEI WAN STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世界超市香港有限公司 | 2014-11-12 | Current |
| 陸海空全球供應鏈服務有限公司 | 2014-07-03 | 2014-11-12 |
| WORLD SUPERMARKER (HK) LIMITED | 2014-11-12 | Current |
| LUHAIKONG GLOBAL SUPPLY CHAIN SERVICE LIMITED | 2014-07-03 | 2014-11-12 |
| AES LOGISTICS (H.K) LIMITED | 2012-04-09 | 2014-07-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-03-15 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-04 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-11-12 · Name Change
Certificate of Change of Name
2014-11-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-03 · Name Change
Certificate of Change of Name
2014-07-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-12 | |
| Certificate of Change of Name | Name Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-03 | |
| Certificate of Change of Name | Name Change | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 |
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Frequently asked questions
When was WORLD SUPERMARKER (HK) LIMITED incorporated?
WORLD SUPERMARKER (HK) LIMITED was incorporated in Hong Kong on April 9, 2012.
Is WORLD SUPERMARKER (HK) LIMITED still active?
Yes. WORLD SUPERMARKER (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are WORLD SUPERMARKER (HK) LIMITED's CR number and BRN?
WORLD SUPERMARKER (HK) LIMITED's company registration (CR) number is 1724834 and its business registration number (BRN) is 59603253.
Where is WORLD SUPERMARKER (HK) LIMITED's registered office?
WORLD SUPERMARKER (HK) LIMITED's registered office is at Unit 2, 10/F, MEGA TRADE CENTRE, 1 MEI WAN STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is WORLD SUPERMARKER (HK) LIMITED?
WORLD SUPERMARKER (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLD SUPERMARKER (HK) LIMITED filed?
WORLD SUPERMARKER (HK) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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