D3 GOURMET (HOLDINGS) CO., LIMITED
現代飲食(集團)有限公司
About this company
D3 GOURMET (HOLDINGS) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1999. It is registered with company registration (CR) number 0698120 and business registration number (BRN) 30770156. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on October 18, 2019. It has operated under 2 previous names, most recently NFP (HK) LIMITED until September 4, 2001. There are 59 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on October 18, 2019.
Company Information
- CR Number
- 0698120
- BRN
- 30770156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-17
- Dissolution Date
- 2019-10-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 現代飲食(集團)有限公司 | 2001-09-05 | Current |
| 營養膳(香港)有限公司 | 2000-04-14 | 2001-09-05 |
| 尚豪有限公司 | 1999-12-17 | 2000-04-14 |
| D3 GOURMET (HOLDINGS) CO., LIMITED | 2001-09-05 | Current |
| NFP (HK) LIMITED | 2000-04-14 | 2001-09-04 |
| PORTFOLIO LIMITED | 1999-12-17 | 2000-04-13 |
Company Documents
Information sheet re S.746(2)
2019-10-18 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-16 · Other
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-11 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)Special resolution
2015-12-11 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-18 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 |
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Frequently asked questions
When was D3 GOURMET (HOLDINGS) CO., LIMITED incorporated?
D3 GOURMET (HOLDINGS) CO., LIMITED was incorporated in Hong Kong on December 17, 1999.
Is D3 GOURMET (HOLDINGS) CO., LIMITED still active?
No. D3 GOURMET (HOLDINGS) CO., LIMITED was struck off the register on October 18, 2019.
What are D3 GOURMET (HOLDINGS) CO., LIMITED's CR number and BRN?
D3 GOURMET (HOLDINGS) CO., LIMITED's company registration (CR) number is 0698120 and its business registration number (BRN) is 30770156.
What type of company is D3 GOURMET (HOLDINGS) CO., LIMITED?
D3 GOURMET (HOLDINGS) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has D3 GOURMET (HOLDINGS) CO., LIMITED filed?
D3 GOURMET (HOLDINGS) CO., LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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