HK Retail Holding II Ltd
About this company
HK Retail Holding II Ltd is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on April 23, 2014. It is registered with company registration (CR) number F0020608 and business registration number (BRN) 63269586. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2014, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on April 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0020608
- BRN
- 63269586
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2014-04-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,475 companies at Central Plaza, 18 Harbour Road →
As filed: 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-04-04)
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Name History
| Name | From | To |
|---|---|---|
| HK Retail Holding II Ltd | 2014-04-23 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-23 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-04-07 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-23 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-28 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-04 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-05-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-05-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-13 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-17 |
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At the same registered office
Frequently asked questions
When was HK Retail Holding II Ltd incorporated?
HK Retail Holding II Ltd was first registered in Hong Kong on April 23, 2014.
Is HK Retail Holding II Ltd still active?
Yes. HK Retail Holding II Ltd is currently active on the Hong Kong Companies Register.
What are HK Retail Holding II Ltd's CR number and BRN?
HK Retail Holding II Ltd's company registration (CR) number is F0020608 and its business registration number (BRN) is 63269586.
Where is HK Retail Holding II Ltd's registered office?
HK Retail Holding II Ltd's registered office is at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is HK Retail Holding II Ltd?
HK Retail Holding II Ltd is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has HK Retail Holding II Ltd filed?
HK Retail Holding II Ltd has 37 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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