RETRO-LITE PRODUCT LIMITED
永皓(香港)有限公司
About this company
RETRO-LITE PRODUCT LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 2001. It is registered with company registration (CR) number 0762820 and business registration number (BRN) C0762820. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on November 12, 2004. It has operated under 2 previous names, most recently REFLECASIA LIMITED until March 10, 2003. There are 23 documents on file with the Companies Registry dating back to 2001, most recently (E)Information sheet re S.291AA(9) filed on November 12, 2004.
Company Information
- CR Number
- 0762820
- BRN
- C0762820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-11
- Dissolution Date
- 2004-11-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-11-12
Name History
| Name | From | To |
|---|---|---|
| 永皓(香港)有限公司 | 2003-03-11 | Current |
| RETRO-LITE PRODUCT LIMITED | 2003-03-11 | Current |
| REFLECASIA LIMITED | 2001-07-30 | 2003-03-10 |
| REFLEC ASIA LIMITED | 2001-07-11 | 2001-07-29 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-11-12 · Other
(E)Information sheet re S.291AA(7)
2004-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-11 · Other
Certificate of Incorporation on Change of Name
2003-03-11 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-30 · Name Change
(E)Special resolution for change of name
2001-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-18 · Other
(E)FD1 - Notification of First Secretary and Director
2001-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)Special resolution for change of name | Other | 2003-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-30 | |
| (E)Special resolution for change of name | Other | 2001-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-14 |
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Frequently asked questions
When was RETRO-LITE PRODUCT LIMITED incorporated?
RETRO-LITE PRODUCT LIMITED was incorporated in Hong Kong on July 11, 2001.
Is RETRO-LITE PRODUCT LIMITED still active?
No. RETRO-LITE PRODUCT LIMITED was deregistered on November 12, 2004.
What are RETRO-LITE PRODUCT LIMITED's CR number and BRN?
RETRO-LITE PRODUCT LIMITED's company registration (CR) number is 0762820 and its business registration number (BRN) is C0762820.
What type of company is RETRO-LITE PRODUCT LIMITED?
RETRO-LITE PRODUCT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RETRO-LITE PRODUCT LIMITED filed?
RETRO-LITE PRODUCT LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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