MIRACLE FOODS COMPANY LIMITED
味樂食品有限公司
About this company
MIRACLE FOODS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1985. It is registered with company registration (CR) number 0160468 and business registration number (BRN) 09979222. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved. There are 144 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 9, 2014.
Important Notes
從2014年12月31日起， 味樂食品有限公司 MIRACLE FOODS COMPANY LIMITED (公司編號：0160468 ) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與日清食品有限公司 NISSIN FOODS COMPANY LIMITED(公司編號：0142549 ) 在2014年12月31日合併，而後者為合併後的公司。ON 31 DECEMBER 2014, 味樂食品有限公司 MIRACLE FOODS COMPANY LIMITED (CR NO.0160468) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH日清食品有限公司 NISSIN FOODS COMPANY LIMITED (CR NO.0142549) ON 31 DECEMBER 2014 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0160468
- BRN
- 09979222
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-18
- Amalgamation Date
- 2014-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 味樂食品有限公司 | 1985-10-18 | Current |
| MIRACLE FOODS COMPANY LIMITED | 1985-10-18 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2014-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2014-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2014-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2014-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 |
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Frequently asked questions
When was MIRACLE FOODS COMPANY LIMITED incorporated?
MIRACLE FOODS COMPANY LIMITED was incorporated in Hong Kong on October 18, 1985.
Is MIRACLE FOODS COMPANY LIMITED still active?
No. MIRACLE FOODS COMPANY LIMITED was dissolved.
What are MIRACLE FOODS COMPANY LIMITED's CR number and BRN?
MIRACLE FOODS COMPANY LIMITED's company registration (CR) number is 0160468 and its business registration number (BRN) is 09979222.
What type of company is MIRACLE FOODS COMPANY LIMITED?
MIRACLE FOODS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIRACLE FOODS COMPANY LIMITED filed?
MIRACLE FOODS COMPANY LIMITED has 144 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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