PARKSON TRADING (H.K.) LIMITED
栢成貿易(香港)有限公司
About this company
PARKSON TRADING (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2012. It is registered with company registration (CR) number 1828427 and business registration number (BRN) 60643385. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 31, 2024. It has operated under 2 previous names, most recently LPF RETAIL (HK) LIMITED until May 22, 2020. Its registered office is at 20/F, TOWER B, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2012, most recently (E)Special Resolution (Dormant Company) filed on October 31, 2024.
Company Information
- CR Number
- 1828427
- BRN
- 60643385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-10-31
Compliance & Flags
- One-member Company
- Yes 2023-11-21
Registered office
Current address
20/F, TOWER B, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK
All 915 companies at Southmark Tower A →
As filed: 20/F., TOWER B, SOUTHMARK 11 YIP HING STREET WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 栢成貿易(香港)有限公司 | 2020-05-22 | Current |
| 旋風飲食集團有限公司 | 2012-11-21 | 2020-05-22 |
| PARKSON TRADING (H.K.) LIMITED | 2020-05-22 | Current |
| LPF RETAIL (HK) LIMITED | 2019-03-04 | 2020-05-22 |
| KAZA (F&B) GROUP LIMITED | 2012-11-21 | 2019-03-04 |
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
(E)Special Resolution (Dormant Company)
2024-10-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-22 · Name Change
Certificate of Change of Name
2020-05-22 · Name Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-03-04 · Name Change
Certificate of Change of Name
2019-03-04 · Name Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)Amended document
2018-04-19 · Other
(E)Amended document
2018-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-22 | |
| Certificate of Change of Name | Name Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-04 | |
| Certificate of Change of Name | Name Change | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)Amended document | Other | 2018-04-19 | |
| (E)Amended document | Other | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-10 |
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Frequently asked questions
When was PARKSON TRADING (H.K.) LIMITED incorporated?
PARKSON TRADING (H.K.) LIMITED was incorporated in Hong Kong on November 21, 2012.
Is PARKSON TRADING (H.K.) LIMITED still active?
Yes. PARKSON TRADING (H.K.) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 31, 2024).
What are PARKSON TRADING (H.K.) LIMITED's CR number and BRN?
PARKSON TRADING (H.K.) LIMITED's company registration (CR) number is 1828427 and its business registration number (BRN) is 60643385.
Where is PARKSON TRADING (H.K.) LIMITED's registered office?
PARKSON TRADING (H.K.) LIMITED's registered office is at 20/F, TOWER B, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK.
What type of company is PARKSON TRADING (H.K.) LIMITED?
PARKSON TRADING (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PARKSON TRADING (H.K.) LIMITED filed?
PARKSON TRADING (H.K.) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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