LA ROSE NOIRE BOULANGERIE LIMITED
About this company
LA ROSE NOIRE BOULANGERIE LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 1993. It is registered with company registration (CR) number 0449888 and business registration number (BRN) 17392709. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on October 3, 2012. It previously operated under the name BEATUS COMPANY LIMITED until July 31, 2001. There are 66 documents on file with the Companies Registry dating back to 1993, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on July 6, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0449888
- BRN
- 17392709
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-23
- Dissolution Date
- 2012-10-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| LA ROSE NOIRE BOULANGERIE LIMITED | 2001-08-01 | Current |
| BEATUS COMPANY LIMITED | 1993-09-23 | 2001-07-31 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-06 · Other
(E)Special resolution
2012-07-03 · Other
(E)Return of final meeting
2012-07-03 · Other
(E)Final statement of accounts
2012-07-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-24 · Winding Up
(E)Special Resolution (Winding Up)
2012-02-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-01-18 · Other
(E)FSC1 - Return of Allotments
2011-10-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-06 | |
| (E)Special resolution | Other | 2012-07-03 | |
| (E)Return of final meeting | Other | 2012-07-03 | |
| (E)Final statement of accounts | Other | 2012-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 |
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Frequently asked questions
When was LA ROSE NOIRE BOULANGERIE LIMITED incorporated?
LA ROSE NOIRE BOULANGERIE LIMITED was incorporated in Hong Kong on September 23, 1993.
Is LA ROSE NOIRE BOULANGERIE LIMITED still active?
No. LA ROSE NOIRE BOULANGERIE LIMITED was wound up (members' voluntary) on October 3, 2012.
What are LA ROSE NOIRE BOULANGERIE LIMITED's CR number and BRN?
LA ROSE NOIRE BOULANGERIE LIMITED's company registration (CR) number is 0449888 and its business registration number (BRN) is 17392709.
What type of company is LA ROSE NOIRE BOULANGERIE LIMITED?
LA ROSE NOIRE BOULANGERIE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LA ROSE NOIRE BOULANGERIE LIMITED filed?
LA ROSE NOIRE BOULANGERIE LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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