BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED
新榕記海鮮酒家(集團)有限公司
About this company
BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1999. It is registered with company registration (CR) number 0685299 and business registration number (BRN) 30341032. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on August 11, 2023. Its registered office was at UNIT D, 12/F, THE LAGUNA TOWER 11, 18,28-29 TSING YING ROAD, THE BLOOMSWAY, TUEN MUN, NT HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on August 11, 2023.
Company Information
- CR Number
- 0685299
- BRN
- 30341032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-13
- Dissolution Date
- 2023-08-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-11
Registered office
Current address
UNIT D, 12/F, THE LAGUNA TOWER 11, 18,28-29 TSING YING ROAD, THE BLOOMSWAY, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新榕記海鮮酒家(集團)有限公司 | 1999-08-13 | Current |
| BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED | 1999-08-13 | Current |
Company Documents
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-21 · Other
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 |
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Frequently asked questions
When was BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED incorporated?
BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED was incorporated in Hong Kong on August 13, 1999.
Is BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED still active?
No. BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED was deregistered on August 11, 2023.
What are BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED's CR number and BRN?
BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED's company registration (CR) number is 0685299 and its business registration number (BRN) is 30341032.
Where is BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED's registered office?
BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED's registered office was at UNIT D, 12/F, THE LAGUNA TOWER 11, 18,28-29 TSING YING ROAD, THE BLOOMSWAY, TUEN MUN, NT HONG KONG.
What type of company is BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED?
BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED filed?
BANYAN SEAFOOD RESTAURANT (HOLDINGS) LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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