HKBC MALL LIMITED
網購無限有限公司
About this company
HKBC MALL LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2013. It is registered with company registration (CR) number 1962225 and business registration number (BRN) 61986803. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on April 19, 2024. It has operated under 2 previous names, most recently PASSION MEDIA HONG KONG LIMITED until December 22, 2015. Its registered office was at FLAT A3, 3/F, TOP VIEW MANSION, 10 CANAL ROAD WEST, WAN CHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on April 19, 2024.
Company Information
- CR Number
- 1962225
- BRN
- 61986803
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-03
- Dissolution Date
- 2024-04-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-10-25 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-09-03
Registered office
Current address
FLAT A3, 3/F, TOP VIEW MANSION, 10 CANAL ROAD WEST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 網購無限有限公司 | 2015-12-22 | Current |
| 匯傳媒有限公司 | 2015-08-27 | 2015-12-22 |
| 媒體無限戶外有限公司 | 2013-09-03 | 2015-08-27 |
| HKBC MALL LIMITED | 2015-12-22 | Current |
| PASSION MEDIA HONG KONG LIMITED | 2015-08-27 | 2015-12-22 |
| HKBC OUTDOOR LIMITED | 2013-09-03 | 2015-08-27 |
Company Documents
Information sheet re S.746(2)
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-12-08 · Other
Information sheet re striking off of this company under consideration
2023-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-22 · Name Change
Certificate of Change of Name
2015-12-22 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-22 | |
| Certificate of Change of Name | Name Change | 2015-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 |
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Frequently asked questions
When was HKBC MALL LIMITED incorporated?
HKBC MALL LIMITED was incorporated in Hong Kong on September 3, 2013.
Is HKBC MALL LIMITED still active?
No. HKBC MALL LIMITED was dissolved on April 19, 2024.
What are HKBC MALL LIMITED's CR number and BRN?
HKBC MALL LIMITED's company registration (CR) number is 1962225 and its business registration number (BRN) is 61986803.
Where is HKBC MALL LIMITED's registered office?
HKBC MALL LIMITED's registered office was at FLAT A3, 3/F, TOP VIEW MANSION, 10 CANAL ROAD WEST, WAN CHAI HONG KONG.
What type of company is HKBC MALL LIMITED?
HKBC MALL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKBC MALL LIMITED filed?
HKBC MALL LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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