FamilyMart Hong Kong Limited
全家便利商店有限公司
About this company
FamilyMart Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 2, 1990. It is registered with company registration (CR) number 0290640 and business registration number (BRN) 14049587. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 27, 2018. It has operated under 2 previous names, most recently TOP RECORD LIMITED until December 28, 1990. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAA2 - Notice of Alteration of Company's Objects filed on August 23, 2024.
Company Information
- CR Number
- 0290640
- BRN
- 14049587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-06-27
Compliance & Flags
- One-member Company
- Yes 2017-11-02
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全家便利商店有限公司 | 1990-12-28 | Current |
| FamilyMart Hong Kong Limited | 1990-12-28 | Current |
| FAMILY MART HONG KONG LIMITED | 1990-12-28 | — |
| TOP RECORD LIMITED | 1990-11-02 | 1990-12-28 |
Company Documents
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-23 · Other
(E)Altered Articles of Association
2024-08-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-29 · Memorandum & Articles
(E)Special resolution
2024-07-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-06-27 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-29 | |
| (E)Special resolution | Other | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 |
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Frequently asked questions
When was FamilyMart Hong Kong Limited incorporated?
FamilyMart Hong Kong Limited was incorporated in Hong Kong on November 2, 1990.
Is FamilyMart Hong Kong Limited still active?
Yes. FamilyMart Hong Kong Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 27, 2018).
What are FamilyMart Hong Kong Limited's CR number and BRN?
FamilyMart Hong Kong Limited's company registration (CR) number is 0290640 and its business registration number (BRN) is 14049587.
Where is FamilyMart Hong Kong Limited's registered office?
FamilyMart Hong Kong Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is FamilyMart Hong Kong Limited?
FamilyMart Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FamilyMart Hong Kong Limited filed?
FamilyMart Hong Kong Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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