KOMEHYO HONG KONG LIMITED
About this company
KOMEHYO HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 2013. It is registered with company registration (CR) number 1924246 and business registration number (BRN) 61605132. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. Its registered office was at NO. 1101B, 11/F, TOWER 2, SILVERCORD. NO. 30 CANTON ROAD, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on March 8, 2024.
Important Notes
從2024年3月31日起，KOMEHYO HONG KONG LIMITED (商業登記證號碼﹕61605132) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 BRAND OFF LIMITED (商業登記證號碼﹕39145489) 在2024年3月31日合併，而後者為合併後的公司。ON 31 MARCH 2024, KOMEHYO HONG KONG LIMITED (BRN 61605132) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH BRAND OFF LIMITED (BRN 39145489) ON 31 MARCH 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1924246
- BRN
- 61605132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-17
- Amalgamation Date
- 2024-03-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-17
Registered office
Current address
NO. 1101B, 11/F, TOWER 2, SILVERCORD. NO. 30 CANTON ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| KOMEHYO HONG KONG LIMITED | 2013-06-17 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-08 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-08 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-08-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-17 · Share Related
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-07 · Address Change
(E)FNSC1 - Return of Allotment
2022-01-21 · Share Related
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-05 |
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Frequently asked questions
When was KOMEHYO HONG KONG LIMITED incorporated?
KOMEHYO HONG KONG LIMITED was incorporated in Hong Kong on June 17, 2013.
Is KOMEHYO HONG KONG LIMITED still active?
No. KOMEHYO HONG KONG LIMITED was dissolved.
What are KOMEHYO HONG KONG LIMITED's CR number and BRN?
KOMEHYO HONG KONG LIMITED's company registration (CR) number is 1924246 and its business registration number (BRN) is 61605132.
Where is KOMEHYO HONG KONG LIMITED's registered office?
KOMEHYO HONG KONG LIMITED's registered office was at NO. 1101B, 11/F, TOWER 2, SILVERCORD. NO. 30 CANTON ROAD, KLN HONG KONG.
What type of company is KOMEHYO HONG KONG LIMITED?
KOMEHYO HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KOMEHYO HONG KONG LIMITED filed?
KOMEHYO HONG KONG LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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