Marine Harvest Hong Kong Limited
耕海漁業發展香港有限公司
About this company
Marine Harvest Hong Kong Limited is a Hong Kong private company limited by shares incorporated on August 30, 1985. It is registered with company registration (CR) number 0156981 and business registration number (BRN) 09864277. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on June 9, 2021. It has operated under 3 previous names, most recently STOLT SEA FARM COMPANY LIMITED until July 19, 2005. There are 110 documents on file with the Companies Registry dating back to 1985, most recently (E)Special resolution filed on March 9, 2021.
Company Information
- CR Number
- 0156981
- BRN
- 09864277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-08-30
- Dissolution Date
- 2021-06-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 耕海漁業發展香港有限公司 | 2005-07-19 | Current |
| 挪威深海漁業發展有限公司 | 2002-09-25 | 2005-07-19 |
| 澳洲食品有限公司 | 1990-07-10 | 2002-09-25 |
| Marine Harvest Hong Kong Limited | 2005-07-19 | Current |
| STOLT SEA FARM COMPANY LIMITED | 2002-09-25 | 2005-07-19 |
| F & B SALES LIMITED | 1986-09-05 | 2002-09-24 |
| LAUTERBRUNNEN FALLS LIMITED | 1985-08-30 | 1986-09-04 |
Company Documents
(E)Special resolution
2021-03-09 · Other
(E)Return of final meeting
2021-03-09 · Other
(E)Final statement of accounts
2021-03-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-09 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-24 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-24 · Winding Up
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-03-09 | |
| (E)Return of final meeting | Other | 2021-03-09 | |
| (E)Final statement of accounts | Other | 2021-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 |
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Frequently asked questions
When was Marine Harvest Hong Kong Limited incorporated?
Marine Harvest Hong Kong Limited was incorporated in Hong Kong on August 30, 1985.
Is Marine Harvest Hong Kong Limited still active?
No. Marine Harvest Hong Kong Limited was wound up (members' voluntary) on June 9, 2021.
What are Marine Harvest Hong Kong Limited's CR number and BRN?
Marine Harvest Hong Kong Limited's company registration (CR) number is 0156981 and its business registration number (BRN) is 09864277.
What type of company is Marine Harvest Hong Kong Limited?
Marine Harvest Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Marine Harvest Hong Kong Limited filed?
Marine Harvest Hong Kong Limited has 110 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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