Consumer HK Holdco I Limited
About this company
Consumer HK Holdco I Limited is a Hong Kong private company limited by shares incorporated on February 18, 2019. It is registered with company registration (CR) number 2796293 and business registration number (BRN) 70384466. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was wound up (members' voluntary) on January 24, 2024. Its registered office was at 14/F., WINFULL COMMERCIAL BUILDING, 172-176 WING LOK STREET, SHEUNG WAN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2796293
- BRN
- 70384466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-18
- Dissolution Date
- 2024-01-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-08-15
Compliance & Flags
- One-member Company
- Yes 2023-02-18
Registered office
Current address
14/F., WINFULL COMMERCIAL BUILDING, 172-176 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Consumer HK Holdco I Limited | 2019-02-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-24 · Other
(E)Return of final meeting
2023-10-24 · Other
(E)Final statement of accounts
2023-10-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-15 · Winding Up
(E)Special Resolution (Winding Up)
2023-08-15 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-23 · Share Related
(E)Special resolution for reduction of capital
2023-04-21 · Other
(E)FNSC17 - Solvency Statement
2023-04-20 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2022-11-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-24 | |
| (E)Return of final meeting | Other | 2023-10-24 | |
| (E)Final statement of accounts | Other | 2023-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2023-04-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-07 |
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Frequently asked questions
When was Consumer HK Holdco I Limited incorporated?
Consumer HK Holdco I Limited was incorporated in Hong Kong on February 18, 2019.
Is Consumer HK Holdco I Limited still active?
No. Consumer HK Holdco I Limited was wound up (members' voluntary) on January 24, 2024.
What are Consumer HK Holdco I Limited's CR number and BRN?
Consumer HK Holdco I Limited's company registration (CR) number is 2796293 and its business registration number (BRN) is 70384466.
Where is Consumer HK Holdco I Limited's registered office?
Consumer HK Holdco I Limited's registered office was at 14/F., WINFULL COMMERCIAL BUILDING, 172-176 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is Consumer HK Holdco I Limited?
Consumer HK Holdco I Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Consumer HK Holdco I Limited filed?
Consumer HK Holdco I Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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