NEW MARIO RESTAURANT GROUP LIMITED
新馬里奧餐廳集團有限公司
About this company
NEW MARIO RESTAURANT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1978. It is registered with company registration (CR) number 0066469 and business registration number (BRN) 05912773. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was compulsorily wound up on October 20, 2018. It has operated under 2 previous names, most recently MARIO RESTAURANT LIMITED until September 18, 1997. There are 114 documents on file with the Companies Registry dating back to 1978, most recently (E)FNW6 - Certificate of release of liquidator filed on October 20, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0066469
- BRN
- 05912773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-12-22
- Dissolution Date
- 2018-10-20
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新馬里奧餐廳集團有限公司 | 1997-09-19 | Current |
| 馬里奧餐廳有限公司 | 1991-02-12 | 1997-09-19 |
| 開開有限公司 | 1978-12-22 | 1991-02-12 |
| NEW MARIO RESTAURANT GROUP LIMITED | 1997-09-19 | Current |
| MARIO RESTAURANT LIMITED | 1991-02-12 | 1997-09-18 |
| LOHOI LIMITED | 1978-12-22 | 1991-02-11 |
Company Documents
(E)FNW6 - Certificate of release of liquidator
2016-10-20 · Other
(E)Notice of registered office and any change thereof
2002-04-30 · Address Change
(E)Court order
2001-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-11 · Charges
(E)FM1 - Mortgage or charge details
2000-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-12 · Other
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Memorandum of satisfaction
1999-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-15 · Charges
(E)FM1 - Mortgage or charge details
1999-11-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-04-30 | |
| (E)Court order | Other | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-15 |
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Frequently asked questions
When was NEW MARIO RESTAURANT GROUP LIMITED incorporated?
NEW MARIO RESTAURANT GROUP LIMITED was incorporated in Hong Kong on December 22, 1978.
Is NEW MARIO RESTAURANT GROUP LIMITED still active?
No. NEW MARIO RESTAURANT GROUP LIMITED was compulsorily wound up on October 20, 2018.
What are NEW MARIO RESTAURANT GROUP LIMITED's CR number and BRN?
NEW MARIO RESTAURANT GROUP LIMITED's company registration (CR) number is 0066469 and its business registration number (BRN) is 05912773.
What type of company is NEW MARIO RESTAURANT GROUP LIMITED?
NEW MARIO RESTAURANT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW MARIO RESTAURANT GROUP LIMITED filed?
NEW MARIO RESTAURANT GROUP LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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