SHANGHAI BEAUTY RESTAURANT LIMITED
江南一品飯店有限公司
About this company
SHANGHAI BEAUTY RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1990. It is registered with company registration (CR) number 0276882 and business registration number (BRN) 13644033. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on November 15, 2024. It has operated under 6 previous names, most recently SHANGHAI LILY RESTAURANT LIMITED until October 24, 2011. Its registered office was at 3013-18 SHUI ON CENTRE, 6-8 HARBOUR ROAD HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on November 15, 2024.
Company Information
- CR Number
- 0276882
- BRN
- 13644033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-27
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
3013-18 SHUI ON CENTRE, 6-8 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 江南一品飯店有限公司 | 2011-10-24 | Current |
| 申百軒酒家有限公司 | 2006-07-20 | 2011-10-24 |
| 上海莉莉酒家有限公司 | 2006-05-18 | 2006-07-20 |
| 紅廊餐廳酒家有限公司 | 2004-12-10 | 2006-05-18 |
| 彤軒餐廳酒家有限公司 | 2004-11-24 | 2004-12-10 |
| 山頂纜車咖啡室餐廳有限公司 | 2004-02-27 | 2004-11-24 |
| 燒味屋有限公司 | 1990-08-10 | 2004-02-27 |
| 永通順有限公司 | 1990-04-27 | 1990-08-10 |
| SHANGHAI BEAUTY RESTAURANT LIMITED | 2011-10-24 | Current |
| SHANGHAI LILY RESTAURANT LIMITED | 2006-05-18 | 2011-10-24 |
| ROUGE RESTAURANT LIMITED | 2004-11-24 | 2006-05-18 |
| THE PEAK TRAM CAFE RESTAURANT LIMITED | 2004-02-27 | 2004-11-23 |
| RAY'S PLACE GRILL & BAR RESTAURANT LIMITED | 1996-06-21 | 2004-02-26 |
| BARBECUE HOUSE LIMITED | 1990-08-10 | 1996-06-20 |
| WINTON EASE COMPANY LIMITED | 1990-04-27 | 1990-08-09 |
Company Documents
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-26 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-02-15 · Other
(E)Altered Articles of Association
2022-02-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-20 · Memorandum & Articles
(E)Special resolution
2022-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-20 | |
| (E)Special resolution | Other | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 |
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Frequently asked questions
When was SHANGHAI BEAUTY RESTAURANT LIMITED incorporated?
SHANGHAI BEAUTY RESTAURANT LIMITED was incorporated in Hong Kong on April 27, 1990.
Is SHANGHAI BEAUTY RESTAURANT LIMITED still active?
No. SHANGHAI BEAUTY RESTAURANT LIMITED was dissolved on November 15, 2024.
What are SHANGHAI BEAUTY RESTAURANT LIMITED's CR number and BRN?
SHANGHAI BEAUTY RESTAURANT LIMITED's company registration (CR) number is 0276882 and its business registration number (BRN) is 13644033.
Where is SHANGHAI BEAUTY RESTAURANT LIMITED's registered office?
SHANGHAI BEAUTY RESTAURANT LIMITED's registered office was at 3013-18 SHUI ON CENTRE, 6-8 HARBOUR ROAD HONG KONG.
What type of company is SHANGHAI BEAUTY RESTAURANT LIMITED?
SHANGHAI BEAUTY RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI BEAUTY RESTAURANT LIMITED filed?
SHANGHAI BEAUTY RESTAURANT LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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