SHAMROCK RESTAURANT LIMITED
新樂酒樓有限公司
About this company
SHAMROCK RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1964. It is registered with company registration (CR) number 0010322 and business registration number (BRN) 01733468. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM F9, 5/F 2 WALNUT STREET TAI KOK TSUI HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1964, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 25, 2024.
Company Information
- CR Number
- 0010322
- BRN
- 01733468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-06-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2003-09-22
Registered office
Current address
ROOM F9, 5/F 2 WALNUT STREET TAI KOK TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-01-19)
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Name History
| Name | From | To |
|---|---|---|
| 新樂酒樓有限公司 | 1964-06-23 | Current |
| SHAMROCK RESTAURANT LIMITED | 1964-06-23 | Current |
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
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)Notice of appointment of provisional liquidators
2004-01-16 · Other
(E)Court order
2003-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)Amended document
2002-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Special resolution
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Special resolution
1996-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-01-16 | |
| (E)Court order | Other | 2003-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)Amended document | Other | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Special resolution | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Special resolution | Other | 1996-01-18 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SHAMROCK RESTAURANT LIMITED incorporated?
SHAMROCK RESTAURANT LIMITED was incorporated in Hong Kong on June 23, 1964.
Is SHAMROCK RESTAURANT LIMITED still active?
Yes. SHAMROCK RESTAURANT LIMITED is currently active on the Hong Kong Companies Register.
What are SHAMROCK RESTAURANT LIMITED's CR number and BRN?
SHAMROCK RESTAURANT LIMITED's company registration (CR) number is 0010322 and its business registration number (BRN) is 01733468.
Where is SHAMROCK RESTAURANT LIMITED's registered office?
SHAMROCK RESTAURANT LIMITED's registered office is at ROOM F9, 5/F 2 WALNUT STREET TAI KOK TSUI HONG KONG.
What type of company is SHAMROCK RESTAURANT LIMITED?
SHAMROCK RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAMROCK RESTAURANT LIMITED filed?
SHAMROCK RESTAURANT LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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