Kina Department Store Limited
磐石百貨有限公司
About this company
Kina Department Store Limited is a Hong Kong private company limited by shares incorporated on December 4, 2020. It is registered with company registration (CR) number 2999828 and business registration number (BRN) 72454534. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 8, 5/F, SHEK ON HOUSE, SHEK LEI ESTATE, KWAI CHUNG, N.T. HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 16, 2025.
Company Information
- CR Number
- 2999828
- BRN
- 72454534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-04
Registered office
Current address
ROOM 8, 5/F, SHEK ON HOUSE, SHEK LEI ESTATE, KWAI CHUNG, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 磐石百貨有限公司 | 2020-12-04 | Current |
| Kina Department Store Limited | 2020-12-04 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-08 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-04 · Share Related
(E)Articles of Association
2020-12-04 · Memorandum & Articles
Certificate of Incorporation
2020-12-04 · Incorporation
(C)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-04 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-04 | |
| Certificate of Incorporation | Incorporation | 2020-12-04 | |
| (C)Special Resolution (Dormant Company) | Other |
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Frequently asked questions
When was Kina Department Store Limited incorporated?
Kina Department Store Limited was incorporated in Hong Kong on December 4, 2020.
Is Kina Department Store Limited still active?
Yes. Kina Department Store Limited is currently active on the Hong Kong Companies Register.
What are Kina Department Store Limited's CR number and BRN?
Kina Department Store Limited's company registration (CR) number is 2999828 and its business registration number (BRN) is 72454534.
Where is Kina Department Store Limited's registered office?
Kina Department Store Limited's registered office is at ROOM 8, 5/F, SHEK ON HOUSE, SHEK LEI ESTATE, KWAI CHUNG, N.T. HONG KONG.
What type of company is Kina Department Store Limited?
Kina Department Store Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kina Department Store Limited filed?
Kina Department Store Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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