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Consumer HK Holdco II Limited

Consumer HK Holdco II Limited is a Hong Kong company, incorporated on Monday - Feb. 25, 2019, as of today, the company has been operating for 7 years, 3 months, 10 days, Consumer HK Holdco II Limited located on LU Plaza, Wing Yip Street, Kwun Tong, Hong Kong. Its company status is Live. company type is Private company limited by shares. browse more information on 996co.com.

Basic Info
  • Company Number: 2798043
  • Business Number: 70402072
  • Company Name: Consumer HK Holdco II Limited
  • Company Status: Live
  • Incorporation Date:
  • Company Type: Private company limited by shares
  • Remarks: Winding Up
  • Telephone: Display
  • Offices:
    LU Plaza
  • Street: Wing Yip Street
  • District: Kwun Tong
  • Area: Kowloon
  • Directors: HON AU-YEUNG，KAM HUNG CHEUNG，PETER JAMES ROWLEY
  • Industry Codes: 551112
  • Industry: Offices of Other Holding Companies
  • Number of Employees: 250
  • Name History: 25-Feb-2019
    Consumer HK Holdco II Limited
  • Register of Charges: Unavailable
  • Winding Up Mode: Members' Voluntary Winding Up
  • Company Description: CONSUMER HK HOLDCO II LIMITED is located in Kwun Tong, Hong Kong and is part of the Electronic Component Wholesalers Industry. CONSUMER HK HOLDCO II LIMITED has 250 employees at this location and generates 51.46 million in sales (USD). There are 417 companies in the CONSUMER HK HOLDCO II LIMITED corporate family.
  • News:

    NOTICE OF REDUCTION OF SHARE CAPITAL
    Pursuant to Section 218
    ———
    Consumer HK Holdco II Limited
    Company Number: 2798043
    ———
    NOTICE IS HEREBY GIVEN THAT:—


    1. The sole member of Consumer HK Holdco II Limited (the “Company”) has by passing a special resolution approved a reduction of share capital of the Company (the “Special Resolution”).
    2. The Special Resolution was passed on 13 August 2021 to reduce the share capital of the Company by HK$ 398,780,652.00 without cancelling or extinguishing any shares of the Company.
    3. The Special Resolution and the solvency statement (Form NSC17) are available for inspection at the Company’s registered office at 14th Floor, One Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong until the end of the 5th week after the date of the Special Resolution.
    4. Any creditor of the Company may within the 5 weeks after the date of the Special Resolution apply to the court under Section 220 of the Companies Ordinance for cancellation of the Special Resolution.


    Date: 13 August 2021
    Chan Yuet Sheung
    Director

     
  • Other News:

    股本減少公告
    依據第 218 條規定發出
    ———
    Consumer HK Holdco II Limited
    公司編號：2798043
    ———
    茲公告：


    1. Consumer HK Holdco II Limited（“本 公司”）之唯一成員已通過特別決議批准本公司減少股本（“特別決議”）。
    2. 該項特別決議的日期為 2021 年 8 月 13 日，通 過 批 准 本 公 司 減 少 股 本 的 款 額 為 港元 398,780,652，並通過本公司在減少股本後，並無終絕或減低任何股份。
    3. 該項特別決議及有關償付能力陳述書 ( 表格 NSC17) 可在本公司註冊辦事處查閱，地 址 為 香 港 鰂 魚 涌 英 皇 道 979 號 太 古 坊 一座 14 樓。
    4. 本公司的任何債權人可在該項特別決議的日期後的 5 個星期內，根據《公司條例》第220 條向原訟法庭提出申請，要求撤銷該項特別決議。


    日期：2021 年 8 月 13 日
    陳月嫦
    董事
  • Update Time: 2025-04-26
News Record
Matter Date
Company Established 25 Feb, 2019
FAQS
  • Q: When was the Hong Kong Consumer Hk Holdco Ii Limited established?
  • A: Consumer Hk Holdco Ii Limited was founded in 2019.
  • Q: What is Hong Kong company Consumer Hk Holdco Ii Limited company type?
  • A: Consumer Hk Holdco Ii Limited company type is Private company limited by shares.
  • Q: Where is the registered address/office address of Hong Kong company Consumer Hk Holdco Ii Limited?
  • A: Consumer Hk Holdco Ii Limited office address is LU Plaza, Wing Yip Street, Kowloon.
  • Q: Who are the directors of Consumer Hk Holdco Ii Limited?
  • A: The directors of Consumer Hk Holdco Ii Limited is/are HON AU-YEUNG，KAM HUNG CHEUNG，PETER JAMES ROWLEY.
  • Q: What's the contact number of Consumer Hk Holdco Ii Limited? How to contact Consumer Hk Holdco Ii Limited?
  • A: Hong Kong company Consumer Hk Holdco Ii Limited contact number is +852-21763333! You can contact Consumer Hk Holdco Ii Limited by phone.
Company Changes
Time Line of Consumer Hk Holdco Ii Limited
  • Tue, 20-Aug-2024 Share/Share Capital Allotment
  • Tue, 22-Aug-2023 Change of Company Secretary and Director(Appointment/Cessation)
  • Tue, 06-Jun-2023 Change of Company Secretary and Director(Appointment/Cessation)
  • Mon, 08-May-2023 Removal of Auditor
  • Mon, 25-Feb-2019 Established
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