MADISONS RESTAURANTS LIMITED

鳳凰河有限公司

Dissolved

1992-06-09 · Data updated: 2026-03-17

About this company

MADISONS RESTAURANTS LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1992. It is registered with company registration (CR) number 0361289 and business registration number (BRN) 16144183. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on February 3, 2017. It has operated under 2 previous names, most recently REPLAYS BAR AND GRILL LIMITED until January 11, 2000. There are 95 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.746(2) filed on February 3, 2017. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1992-06-09
Dissolution Date: 2017-02-03
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
鳳凰河有限公司	Chinese	1992-06-09	Current
MADISONS RESTAURANTS LIMITED	English	2000-01-12	Current
REPLAYS BAR AND GRILL LIMITED	English	1996-09-19	2000-01-11
PHOENIX RIVER LIMITED	English	1992-06-09	1996-09-18

Company Documents

Information sheet re S.746(2)

2017-02-03 · Other

Information sheet re S.744(3)

2016-09-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-03-27 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-26 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-07-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-07-18 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-07-16 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-07-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-25 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2011-01-25 · Other

(E)FAR1 - Annual return (with a list of members)

2010-07-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-21 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2017-02-03
Information sheet re S.744(3)	Other	2016-09-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-06-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-06-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-06-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-06-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-07-16
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-25
(E)Copy of notice of resignation of auditor	Other	2011-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-21

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