Think Tank Retail Management Limited
智瑜零售管理有限公司
About this company
Think Tank Retail Management Limited is a Hong Kong private company limited by shares incorporated on June 13, 2012. It is registered with company registration (CR) number 1759138 and business registration number (BRN) 59947441. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on March 8, 2024. It has operated under 2 previous names, most recently Hogwarts Genius Development Center Limited until May 26, 2017. There are 38 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on March 8, 2024.
Company Information
- CR Number
- 1759138
- BRN
- 59947441
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-13
- Dissolution Date
- 2024-03-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 智瑜零售管理有限公司 | 2017-05-26 | Current |
| 霍格華茲天才發展中心有限公司 | 2014-05-16 | 2017-05-26 |
| 宜思科技有限公司 | 2012-06-13 | 2014-05-16 |
| Think Tank Retail Management Limited | 2017-05-26 | Current |
| Hogwarts Genius Development Center Limited | 2014-05-16 | 2017-05-26 |
| EASY MENU LIMITED | 2012-06-13 | 2014-05-16 |
Company Documents
Information sheet re S.746(2)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-10 · Other
Information sheet re striking off of this company under consideration
2023-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-03 · Address Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-26 · Name Change
Certificate of Change of Name
2017-05-26 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-26 | |
| Certificate of Change of Name | Name Change | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-03-22 |
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Frequently asked questions
When was Think Tank Retail Management Limited incorporated?
Think Tank Retail Management Limited was incorporated in Hong Kong on June 13, 2012.
Is Think Tank Retail Management Limited still active?
No. Think Tank Retail Management Limited was struck off the register on March 8, 2024.
What are Think Tank Retail Management Limited's CR number and BRN?
Think Tank Retail Management Limited's company registration (CR) number is 1759138 and its business registration number (BRN) is 59947441.
What type of company is Think Tank Retail Management Limited?
Think Tank Retail Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Think Tank Retail Management Limited filed?
Think Tank Retail Management Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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