Dufry (Around Global) Group Co., Limited
杜福睿(環球)集團有限公司
About this company
Dufry (Around Global) Group Co., Limited is a Hong Kong private company limited by shares incorporated on September 13, 2021. It is registered with company registration (CR) number 3085181 and business registration number (BRN) 73361279. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Company Registration Number 3085181 Limited until July 4, 2022. Its registered office is at 香港 灣仔駱克道114-118號嘉洛商業大廈5樓B室. There are 11 documents on file with the Companies Registry dating back to 2021, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
THE COMPANY IS SUBJECT TO A CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES ON 31-DECEMBER-2021. 該公司須按照公司註冊處處長於 2021年12月31日 發出的指示更改公司名稱。
Company Information
- CR Number
- 3085181
- BRN
- 73361279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-13
Registered office
Current address
香港 灣仔駱克道114-118號嘉洛商業大廈5樓B室
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-13)
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Name History
| Name | From | To |
|---|---|---|
| 杜福睿(環球)集團有限公司 | 2022-07-04 | Current |
| 公司註冊編號 3085181 有限公司 | 2022-06-21 | 2022-07-04 |
| 中國免稅品(香港)集團有限公司 | 2021-09-13 | 2022-06-21 |
| Dufry (Around Global) Group Co., Limited | 2022-07-04 | Current |
| Company Registration Number 3085181 Limited | 2022-06-21 | 2022-07-04 |
| China Duty Free (Hong Kong) Co., Limited | 2021-09-13 | 2022-06-21 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-04 · Name Change
Certificate of Change of Name
2022-07-04 · Name Change
Information Sheet - Change of Company Name under S.110
2022-06-21 · Name Change
Certificate of Incorporation
2021-09-13 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-13 · Share Related
(C)Articles of Association
2021-09-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-04 | |
| Certificate of Change of Name | Name Change | 2022-07-04 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2022-06-21 | |
| Certificate of Incorporation | Incorporation | 2021-09-13 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-13 | |
| (C)Articles of Association | Memorandum & Articles | 2021-09-13 |
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Frequently asked questions
When was Dufry (Around Global) Group Co., Limited incorporated?
Dufry (Around Global) Group Co., Limited was incorporated in Hong Kong on September 13, 2021.
Is Dufry (Around Global) Group Co., Limited still active?
Yes. Dufry (Around Global) Group Co., Limited is currently active on the Hong Kong Companies Register.
What are Dufry (Around Global) Group Co., Limited's CR number and BRN?
Dufry (Around Global) Group Co., Limited's company registration (CR) number is 3085181 and its business registration number (BRN) is 73361279.
Where is Dufry (Around Global) Group Co., Limited's registered office?
Dufry (Around Global) Group Co., Limited's registered office is at 香港 灣仔駱克道114-118號嘉洛商業大廈5樓B室.
What type of company is Dufry (Around Global) Group Co., Limited?
Dufry (Around Global) Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dufry (Around Global) Group Co., Limited filed?
Dufry (Around Global) Group Co., Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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