FK SHAREHOLDERS NO. 1 LIMITED

Dissolved

1978-03-14 · Data updated: 2026-03-16

About this company

FK SHAREHOLDERS NO. 1 LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 1978. It is registered with company registration (CR) number 0058972 and business registration number (BRN) 05501132. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was deregistered on August 19, 2016. It previously operated under the name GRANDMA'S KITCHEN LIMITED until May 14, 1982. There are 181 documents on file with the Companies Registry dating back to 1978, most recently Information sheet re S.751(3) filed on August 19, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1978-03-14
Dissolution Date: 2016-08-19
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-08-19

Name History

Name History
Name	Type	From	To
FK SHAREHOLDERS NO. 1 LIMITED	English	1982-05-14	Current
GRANDMA'S KITCHEN LIMITED	English	1978-03-14	1982-05-14

Company Documents

181

Information sheet re S.751(3)

2016-08-19 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-16 · Director/Secretary Change

Information sheet re S.751(1)

2016-04-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-08 · Director/Secretary Change

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-04-06 · Other

(E)FNAR1 - Annual Return

2016-03-24 · Annual Return

(E)Amended document

2016-03-24 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-07-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-04-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-03-28 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-22 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-06-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-12 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-08-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-16
Information sheet re S.751(1)	Other	2016-04-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-08
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-04-06
(E)FNAR1 - Annual Return	Annual Return	2016-03-24
(E)Amended document	Other	2016-03-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-07-13
(E)FNAR1 - Annual Return	Annual Return	2015-03-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-08
(E)FNAR1 - Annual Return	Annual Return	2014-04-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-07-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-06-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-06-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-12

View all 181 filings

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