Sweet Essentials Limited
唐藝有限公司
About this company
Sweet Essentials Limited is a Hong Kong private company limited by shares incorporated on February 14, 2003. It is registered with company registration (CR) number 0833334 and business registration number (BRN) 33386948. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (creditors' voluntary) on November 1, 2011. It previously operated under the name THE ESSENTIAL BOX HONG KONG LIMITED until February 13, 2009. There are 51 documents on file with the Companies Registry dating back to 2003, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 19, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0833334
- BRN
- 33386948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-14
- Dissolution Date
- 2011-11-01
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 唐藝有限公司 | 2009-02-13 | Current |
| Sweet Essentials Limited | 2009-02-13 | Current |
| THE ESSENTIAL BOX HONG KONG LIMITED | 2003-02-14 | 2009-02-13 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-19 · Other
(E)Liquidator's statement of account
2011-08-01 · Winding Up
(E)Return of final meeting
2011-08-01 · Other
(E)Final statement of accounts
2011-08-01 · Other
(E)Liquidator's statement of account
2011-06-22 · Winding Up
(E)Liquidator's statement of account
2011-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-09 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)Special resolution
2009-11-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-13 · Name Change
Certificate of Change of Name
2009-02-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-01 | |
| (E)Return of final meeting | Other | 2011-08-01 | |
| (E)Final statement of accounts | Other | 2011-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-09 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)Special resolution | Other | 2009-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-13 | |
| Certificate of Change of Name | Name Change | 2009-02-13 |
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Frequently asked questions
When was Sweet Essentials Limited incorporated?
Sweet Essentials Limited was incorporated in Hong Kong on February 14, 2003.
Is Sweet Essentials Limited still active?
No. Sweet Essentials Limited was wound up (creditors' voluntary) on November 1, 2011.
What are Sweet Essentials Limited's CR number and BRN?
Sweet Essentials Limited's company registration (CR) number is 0833334 and its business registration number (BRN) is 33386948.
What type of company is Sweet Essentials Limited?
Sweet Essentials Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sweet Essentials Limited filed?
Sweet Essentials Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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