BAGEL FACTORY LIMITED -THE-
美國比高飽專門店有限公司
About this company
BAGEL FACTORY LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 30, 1995. It is registered with company registration (CR) number 0516178 and business registration number (BRN) 19097488. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE BAGEL FACTORY LIMITED. Its registered office is at ROOM 303, 3RD FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1995, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 16, 2025.
Company Information
- CR Number
- 0516178
- BRN
- 19097488
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-05-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
ROOM 303, 3RD FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-07-03)
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Name History
| Name | From | To |
|---|---|---|
| 美國比高飽專門店有限公司 | 1995-05-30 | Current |
| BAGEL FACTORY LIMITED -THE- | — | Current |
| THE BAGEL FACTORY LIMITED | 1995-05-30 | — |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)Special resolution
2020-12-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-30 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2020-12-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)Special resolution | Other | 2020-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-23 |
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Frequently asked questions
When was BAGEL FACTORY LIMITED -THE- incorporated?
BAGEL FACTORY LIMITED -THE- was incorporated in Hong Kong on May 30, 1995.
Is BAGEL FACTORY LIMITED -THE- still active?
Yes. BAGEL FACTORY LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are BAGEL FACTORY LIMITED -THE-'s CR number and BRN?
BAGEL FACTORY LIMITED -THE-'s company registration (CR) number is 0516178 and its business registration number (BRN) is 19097488.
Where is BAGEL FACTORY LIMITED -THE-'s registered office?
BAGEL FACTORY LIMITED -THE-'s registered office is at ROOM 303, 3RD FLOOR, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is BAGEL FACTORY LIMITED -THE-?
BAGEL FACTORY LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAGEL FACTORY LIMITED -THE- filed?
BAGEL FACTORY LIMITED -THE- has 63 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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