USA PETLIFE CO., LIMITED
美國樂寵時光有限公司
About this company
USA PETLIFE CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2015. It is registered with company registration (CR) number 2244508 and business registration number (BRN) 64828167. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on May 17, 2024. It has operated under 2 previous names, most recently GERMANY HITRUE ASIA PACIFIC HOLDING LIMITED until October 31, 2018. Its registered office was at 香港 灣仔駱克道114-118號 嘉洛商業大廈 5樓B室. There are 39 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 2244508
- BRN
- 64828167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-01
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-13
Lifecycle & Winding-up
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈 5樓B室
Name History
| Name | From | To |
|---|---|---|
| 美國樂寵時光有限公司 | 2018-10-31 | Current |
| 德國喜趣亞太控股有限公司 | 2018-01-18 | 2018-10-31 |
| 妙善株式會社(韓國)有限公司 | 2015-06-01 | 2018-01-18 |
| USA PETLIFE CO., LIMITED | 2018-10-31 | Current |
| GERMANY HITRUE ASIA PACIFIC HOLDING LIMITED | 2018-01-18 | 2018-10-31 |
| MIAO SHAN (KOREA) CO., LIMITED | 2015-06-01 | 2018-01-18 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-15 · Other
(C)Special Resolution (Dormant Company)
2023-06-13 · Other
(C)FNAR1 - Annual Return
2023-06-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-06-08 · Address Change
(C)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 |
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Frequently asked questions
When was USA PETLIFE CO., LIMITED incorporated?
USA PETLIFE CO., LIMITED was incorporated in Hong Kong on June 1, 2015.
Is USA PETLIFE CO., LIMITED still active?
No. USA PETLIFE CO., LIMITED was dissolved on May 17, 2024.
What are USA PETLIFE CO., LIMITED's CR number and BRN?
USA PETLIFE CO., LIMITED's company registration (CR) number is 2244508 and its business registration number (BRN) is 64828167.
Where is USA PETLIFE CO., LIMITED's registered office?
USA PETLIFE CO., LIMITED's registered office was at 香港 灣仔駱克道114-118號 嘉洛商業大廈 5樓B室.
What type of company is USA PETLIFE CO., LIMITED?
USA PETLIFE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USA PETLIFE CO., LIMITED filed?
USA PETLIFE CO., LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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