CONVENIENCE FOODS INTERNATIONAL LIMITED

健全食品國際有限公司

Dissolved Dormant

1978-07-11 · Data updated: 2026-03-21

About this company

CONVENIENCE FOODS INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 1978. It is registered with company registration (CR) number 0061993 and business registration number (BRN) 05671363. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was wound up (members' voluntary) on June 12, 2020. There are 150 documents on file with the Companies Registry dating back to 1978, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 16, 2020. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up Dormant Hong Kong companies

Dates & Status

Incorporation Date: 1978-07-11
Dissolution Date: 2020-06-12
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: Yes
Dormancy Start: 2010-06-21

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
健全食品國際有限公司	Chinese	1984-08-24	Current
CONVENIENCE FOODS INTERNATIONAL LIMITED	English	1978-07-11	Current

Company Documents

150

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2020-03-16 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2020-03-12 · Winding Up

(E)Return of final meeting

2020-03-12 · Other

(E)Final statement of accounts

2020-03-12 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2019-07-15 · Winding Up

(E)Special Resolution (Winding Up)

2019-07-15 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-28 · Address Change

(E)FNW1 - Certificate of solvency

2019-06-19 · Other

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

2018-09-14 · Director/Secretary Change

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

2017-09-21 · Director/Secretary Change

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

2017-07-24 · Director/Secretary Change

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

2017-02-13 · Director/Secretary Change

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

2016-11-30 · Director/Secretary Change

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

2014-07-15 · Director/Secretary Change

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

2013-11-22 · Director/Secretary Change

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

2011-07-22 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2010-06-21 · Other

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

2009-08-19 · Annual Return

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

2009-07-10 · Director/Secretary Change

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

2008-08-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2020-03-16
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2020-03-12
(E)Return of final meeting	Other	2020-03-12
(E)Final statement of accounts	Other	2020-03-12
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2019-07-15
(E)Special Resolution (Winding Up)	Winding Up	2019-07-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-06-28
(E)FNW1 - Certificate of solvency	Other	2019-06-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-09-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-07-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-02-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-11-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-22
(E)Special Resolution (Dormant Company)	Other	2010-06-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-20

View all 150 filings

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