AHK RETAIL LIMITED

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2012-10-19 · Incorporated 14 years ago · Data updated: 2026-08-29

About this company

AHK RETAIL LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 2012. It is registered with company registration (CR) number 1814575 and business registration number (BRN) 60504476. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG. There are 48 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. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Hong Kong companies in winding-up

Important Notes

從2015年5月25日起，AHK RETAIL LIMITED (公司編號：1814575 ) 按《公司條例》第680/681條的規定，與ALAND RETAIL HK LIMITED(公司編號：1600186 ) 合併。而前者為合併後的公司。ON 25 MAY 2015, AHK RETAIL LIMITED (CR NO. 1814575) WAS AMALGAMATED WITH ALAND RETAIL HK LIMITED (CR NO.1600186) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2012-10-19
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2021-01-11

Compliance & Flags

One-member Company: Yes 2020-10-19

Registered office

Current address

12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG

Name History

Name History
Name	Type	From	To
AHK RETAIL LIMITED	English	2012-10-19	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Court Order

2021-06-30 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-06 · Annual Return

(E)FNAR1 - Annual Return

2019-11-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-08-23 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-08-15 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-07-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-12 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2017-09-11 · Share Related

(E)FNAR1 - Annual Return

2017-01-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-02 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Court Order	Other	2021-06-30
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-01-25
(E)FNAR1 - Annual Return	Annual Return	2020-11-06
(E)FNAR1 - Annual Return	Annual Return	2019-11-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-08-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-08-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-07-12
(E)FNAR1 - Annual Return	Annual Return	2018-11-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-05-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-03-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-09
(E)FNAR1 - Annual Return	Annual Return	2017-11-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-12
(E)FNSC1 - Return of Allotment	Share Related	2017-09-11
(E)FNAR1 - Annual Return	Annual Return	2017-01-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-01-11
(E)FNAR1 - Annual Return	Annual Return	2015-12-02

View all 48 filings

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