WING SHING ROASTED MEAT LIMITED
永成燒腊飯店有限公司
About this company
WING SHING ROASTED MEAT LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 1997. It is registered with company registration (CR) number 0622245 and business registration number (BRN) 21222839. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit f9, 5/F, FOK SING FACTORY BUILDING, 2 WALNUT STREET, YAU TSIM MONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 1997, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 25, 2024.
Company Information
- CR Number
- 0622245
- BRN
- 21222839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2004-02-02
Registered office
Current address
Unit f9, 5/F, FOK SING FACTORY BUILDING, 2 WALNUT STREET, YAU TSIM MONG DISTRICT, KLN
All 591 companies at FOK SING FACTORY BUILDING →
As filed: ROOM F9, 5/F, 2 WALNUT STREET, TAI KOK TSUI , HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 永成燒腊飯店有限公司 | 1997-08-29 | Current |
| WING SHING ROASTED MEAT LIMITED | 1997-08-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)Court order
2004-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)Court order | Other | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Declaration of Compliance | Other | 1997-08-29 |
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Frequently asked questions
When was WING SHING ROASTED MEAT LIMITED incorporated?
WING SHING ROASTED MEAT LIMITED was incorporated in Hong Kong on August 29, 1997.
Is WING SHING ROASTED MEAT LIMITED still active?
Yes. WING SHING ROASTED MEAT LIMITED is currently active on the Hong Kong Companies Register.
What are WING SHING ROASTED MEAT LIMITED's CR number and BRN?
WING SHING ROASTED MEAT LIMITED's company registration (CR) number is 0622245 and its business registration number (BRN) is 21222839.
Where is WING SHING ROASTED MEAT LIMITED's registered office?
WING SHING ROASTED MEAT LIMITED's registered office is at Unit f9, 5/F, FOK SING FACTORY BUILDING, 2 WALNUT STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is WING SHING ROASTED MEAT LIMITED?
WING SHING ROASTED MEAT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING SHING ROASTED MEAT LIMITED filed?
WING SHING ROASTED MEAT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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