Consumer HK Holdco II Limited
About this company
Consumer HK Holdco II Limited is a Hong Kong private company limited by shares incorporated on February 25, 2019. It is registered with company registration (CR) number 2798043 and business registration number (BRN) 70402072. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on August 9, 2025. Its registered office was at 14/F., WINFULL COMMERCIAL BUILDING, 172-176 WING LOK STREET, SHEUNG WAN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2019, most recently (E)Return of final meeting filed on May 9, 2025.
Company Information
- CR Number
- 2798043
- BRN
- 70402072
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-25
- Dissolution Date
- 2025-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-02-25
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 II Limited | 2019-02-25 | Current |
Company Documents
(E)Return of final meeting
2025-05-09 · Other
(E)Final statement of accounts
2025-05-09 · Other
(E)Special resolution
2025-04-23 · Other
(E)Special Resolution (Winding Up)
2025-02-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-19 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-07 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-08-20 · Share Related
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
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)
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2023-05-08 · 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)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
2022-03-01 · 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)
2021-09-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-05-09 | |
| (E)Final statement of accounts | Other | 2025-05-09 | |
| (E)Special resolution | Other | 2025-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| 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 | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-05-08 | |
| (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)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 | 2022-03-01 | |
| (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 | 2021-09-20 |
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Frequently asked questions
When was Consumer HK Holdco II Limited incorporated?
Consumer HK Holdco II Limited was incorporated in Hong Kong on February 25, 2019.
Is Consumer HK Holdco II Limited still active?
No. Consumer HK Holdco II Limited was dissolved on August 9, 2025.
What are Consumer HK Holdco II Limited's CR number and BRN?
Consumer HK Holdco II Limited's company registration (CR) number is 2798043 and its business registration number (BRN) is 70402072.
Where is Consumer HK Holdco II Limited's registered office?
Consumer HK Holdco II 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 II Limited?
Consumer HK Holdco II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Consumer HK Holdco II Limited filed?
Consumer HK Holdco II Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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