HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED
香港(中國)零售商業管理有限公司
About this company
HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1997. It is registered with company registration (CR) number 0628117 and business registration number (BRN) C0628117. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on September 6, 2002. It has operated under 2 previous names, most recently CHINA COSMETIC HOLDINGS, LIMITED until July 9, 1998. There are 21 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on September 6, 2002.
Company Information
- CR Number
- 0628117
- BRN
- C0628117
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-27
- Dissolution Date
- 2002-09-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港(中國)零售商業管理有限公司 | 1998-07-10 | Current |
| 中國化妝品集團有限公司 | 1998-03-13 | 1998-07-10 |
| 安逸有限公司 | 1997-10-27 | 1998-03-13 |
| HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED | 1998-07-10 | Current |
| CHINA COSMETIC HOLDINGS, LIMITED | 1998-03-13 | 1998-07-09 |
| HONOUR ESSENCE LIMITED | 1997-10-27 | 1998-03-12 |
Company Documents
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FSC1 - Return of Allotments
1998-03-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-28 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-27 · Other
(E)Memorandum & Articles of Association
1997-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-28 | |
| (E)Declaration of Compliance | Other | 1997-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-27 |
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Frequently asked questions
When was HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED incorporated?
HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED was incorporated in Hong Kong on October 27, 1997.
Is HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED still active?
No. HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED was struck off the register on September 6, 2002.
What are HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED's CR number and BRN?
HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED's company registration (CR) number is 0628117 and its business registration number (BRN) is C0628117.
What type of company is HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED?
HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED filed?
HONG KONG (CHINA) RETAIL MANAGEMENT COMPANY, LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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