Demeter HK Limited
地米特科技有限公司
About this company
Demeter HK Limited is a Hong Kong private company limited by shares incorporated on March 28, 2017. It is registered with company registration (CR) number 2512661 and business registration number (BRN) 67525425. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on September 13, 2024. It previously operated under the name Luxary Logistics Company Limited until September 11, 2017. Its registered office was at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on September 13, 2024.
Company Information
- CR Number
- 2512661
- BRN
- 67525425
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-28
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-26
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 地米特科技有限公司 | 2017-09-11 | Current |
| 力士物流有限公司 | 2017-03-28 | 2017-09-11 |
| Demeter HK Limited | 2017-09-11 | Current |
| Luxary Logistics Company Limited | 2017-03-28 | 2017-09-11 |
Company Documents
Information sheet re S.751(3)
2024-09-13 · Other
Information sheet re S.751(1)
2024-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-23 · Other
(E)Special Resolution (Dormant Company)
2024-02-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-29 · Annual Return
(C)FNAR1 - Annual Return
2020-04-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-13 | |
| Information sheet re S.751(1) | Other | 2024-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 |
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Frequently asked questions
When was Demeter HK Limited incorporated?
Demeter HK Limited was incorporated in Hong Kong on March 28, 2017.
Is Demeter HK Limited still active?
No. Demeter HK Limited was dissolved on September 13, 2024.
What are Demeter HK Limited's CR number and BRN?
Demeter HK Limited's company registration (CR) number is 2512661 and its business registration number (BRN) is 67525425.
Where is Demeter HK Limited's registered office?
Demeter HK Limited's registered office was at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Demeter HK Limited?
Demeter HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Demeter HK Limited filed?
Demeter HK Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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