Otex Universal Holdings Limited
香港愛禮帝斯食品國際貿易有限公司
About this company
Otex Universal Holdings Limited is a Hong Kong private company limited by shares incorporated on May 22, 2017. It is registered with company registration (CR) number 2537601 and business registration number (BRN) 67776145. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on August 2, 2024. It previously operated under the name Hong Kong Alitacy Food Products International Trading Limited until April 9, 2020. Its registered office was at ROOM 1602, 16/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 2537601
- BRN
- 67776145
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-22
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-12
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-22
Registered office
Current address
ROOM 1602, 16/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港愛禮帝斯食品國際貿易有限公司 | 2017-05-22 | Current |
| Otex Universal Holdings Limited | 2020-04-09 | Current |
| Hong Kong Alitacy Food Products International Trading Limited | 2017-05-22 | 2020-04-09 |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-13 · Other
(C)Special Resolution (Dormant Company)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
Information sheet re discontinuation of striking off
2021-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
Information sheet re S.745(2)(b)
2021-09-10 · Other
Information sheet re striking off of this company under consideration
2021-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-09 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| Information sheet re discontinuation of striking off | Other | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-10 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 |
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Frequently asked questions
When was Otex Universal Holdings Limited incorporated?
Otex Universal Holdings Limited was incorporated in Hong Kong on May 22, 2017.
Is Otex Universal Holdings Limited still active?
No. Otex Universal Holdings Limited was dissolved on August 2, 2024.
What are Otex Universal Holdings Limited's CR number and BRN?
Otex Universal Holdings Limited's company registration (CR) number is 2537601 and its business registration number (BRN) is 67776145.
Where is Otex Universal Holdings Limited's registered office?
Otex Universal Holdings Limited's registered office was at ROOM 1602, 16/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is Otex Universal Holdings Limited?
Otex Universal Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Otex Universal Holdings Limited filed?
Otex Universal Holdings Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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