HLX Promotion Station Limited
聚全電子禮品有限公司
About this company
HLX Promotion Station Limited is a Hong Kong private company limited by shares incorporated on November 7, 2019. It is registered with company registration (CR) number 2890571 and business registration number (BRN) 71342887. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on August 2, 2024. Its registered office was at 香港 灣仔 軒尼詩道303號 灣仔中心 18樓1801室. There are 18 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 2890571
- BRN
- 71342887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-07
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-25
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-07
Registered office
Current address
香港 灣仔 軒尼詩道303號 灣仔中心 18樓1801室
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-07)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 聚全電子禮品有限公司 | 2019-11-07 | Current |
| HLX Promotion Station Limited | 2019-11-07 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
(C)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information sheet re S.751(1)
2024-04-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-25 · Director/Secretary Change
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-14 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
(C)Special Resolution (Dormant Company)
2024-01-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
Certificate of Incorporation
2019-11-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-07 · Share Related
(E)Articles of Association
2019-11-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| Certificate of Incorporation | Incorporation | 2019-11-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-07 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HLX Promotion Station Limited incorporated?
HLX Promotion Station Limited was incorporated in Hong Kong on November 7, 2019.
Is HLX Promotion Station Limited still active?
No. HLX Promotion Station Limited was dissolved on August 2, 2024.
What are HLX Promotion Station Limited's CR number and BRN?
HLX Promotion Station Limited's company registration (CR) number is 2890571 and its business registration number (BRN) is 71342887.
Where is HLX Promotion Station Limited's registered office?
HLX Promotion Station Limited's registered office was at 香港 灣仔 軒尼詩道303號 灣仔中心 18樓1801室.
What type of company is HLX Promotion Station Limited?
HLX Promotion Station Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HLX Promotion Station Limited filed?
HLX Promotion Station Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2019.
Need this data via API? Full data and API access →