AHK RETAIL LIMITED
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 12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. 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.
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.
Company Information
- CR Number
- 1814575
- BRN
- 60504476
- Company Type
- Private company limited by shares
- Type Category
- Local 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
12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 471 companies at 9 Des Voeux Road West →
As filed: 12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AHK RETAIL LIMITED | 2012-10-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 |
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Frequently asked questions
When was AHK RETAIL LIMITED incorporated?
AHK RETAIL LIMITED was incorporated in Hong Kong on October 19, 2012.
Is AHK RETAIL LIMITED still active?
Yes. AHK RETAIL LIMITED is currently active on the Hong Kong Companies Register.
What are AHK RETAIL LIMITED's CR number and BRN?
AHK RETAIL LIMITED's company registration (CR) number is 1814575 and its business registration number (BRN) is 60504476.
Where is AHK RETAIL LIMITED's registered office?
AHK RETAIL LIMITED's registered office is at 12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is AHK RETAIL LIMITED?
AHK RETAIL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AHK RETAIL LIMITED filed?
AHK RETAIL LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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