CRYSTAL JADE NOODLEMORE LIMITED

翡翠面面圓有限公司

Ceased to exist as an entity after amalgamation

2003-09-29 · Data updated: 2026-03-25

About this company

CRYSTAL JADE NOODLEMORE LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2003. It is registered with company registration (CR) number 0863736 and business registration number (BRN) 33948699. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. It has operated under 2 previous names, most recently CRYSTAL JADE LA MIAN XIAO LONG BAO (AP) LIMITED until July 14, 2011. There are 55 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on December 7, 2021.

Private company limited by shares

Important Notes

從2022年1月1日起，五間公司（公司編號：0914373、1072768、1056519、0863736及0991708）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與 CRYSTAL JADE RESTAURANTS (HK) LIMITED 翡翠餐飲(香港)有限公司（公司編號：1151304）在2022年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2022, 5 COMPANIES (CR NO. 0914373、1072768、1056519、0863736 AND 0991708) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CRYSTAL JADE RESTAURANTS (HK) LIMITED 翡翠餐飲(香港)有限公司 (CR NO. 1151304) ON 1 JANUARY 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2003-09-29
Amalgamation Date: 2022-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
翡翠面面圓有限公司	Chinese	2011-07-14	Current
翡翠拉麵小籠包(機場)有限公司	Chinese	2009-08-14	2011-07-14
私家咖啡有限公司	Chinese	2003-09-29	2009-08-14
CRYSTAL JADE NOODLEMORE LIMITED	English	2011-07-14	Current
CRYSTAL JADE LA MIAN XIAO LONG BAO (AP) LIMITED	English	2009-08-14	2011-07-14
COFFEE PLUS LIMITED	English	2003-09-29	2009-08-14

Company Documents

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-12-07 · Director/Secretary Change

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-12-07 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2021-12-07 · Other

(E)FNAR1 - Annual Return

2021-10-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-10 · Director/Secretary Change

(E)Special resolution

2021-01-06 · Other

(E)Special resolution

2021-01-06 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-10-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-07 · Annual Return

(E)FNAR1 - Annual Return

2019-10-02 · Annual Return

(E)Amended document

2019-09-26 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2019-01-11 · Other

(E)FNAR1 - Annual Return

2018-10-30 · Annual Return

(E)FNAR1 - Annual Return

2017-09-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-27 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-07 · Annual Return

(E)FNAR1 - Annual Return

2015-10-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-12-07
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-12-07
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-12-07
(E)FNAR1 - Annual Return	Annual Return	2021-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-10
(E)Special resolution	Other	2021-01-06
(E)Special resolution	Other	2021-01-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-10-30
(E)FNAR1 - Annual Return	Annual Return	2020-10-07
(E)FNAR1 - Annual Return	Annual Return	2019-10-02
(E)Amended document	Other	2019-09-26
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-01-11
(E)FNAR1 - Annual Return	Annual Return	2018-10-30
(E)FNAR1 - Annual Return	Annual Return	2017-09-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-03-14
(E)FNAR1 - Annual Return	Annual Return	2016-10-07
(E)FNAR1 - Annual Return	Annual Return	2015-10-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-06-15

View all 55 filings

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