Hei Wo Restaurant Co Limited
喜鍋火鍋海鮮酒家有限公司
About this company
Hei Wo Restaurant Co Limited is a Hong Kong private company limited by shares incorporated on March 19, 2004. It is registered with company registration (CR) number 0890383 and business registration number (BRN) 34430869. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG CITY OUTLET MANAGEMENT LIMITED until December 5, 2016. Its registered office is at RESTAURANT 2, 2/F., NO. 8 OBSERVATORY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 17, 2024.
Company Information
- CR Number
- 0890383
- BRN
- 34430869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RESTAURANT 2, 2/F., NO. 8 OBSERVATORY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 喜鍋火鍋海鮮酒家有限公司 | 2016-12-05 | Current |
| 香港批發城管理有限公司 | 2004-03-19 | 2016-12-05 |
| Hei Wo Restaurant Co Limited | 2016-12-05 | Current |
| HONG KONG CITY OUTLET MANAGEMENT LIMITED | 2004-03-19 | 2016-12-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-05 |
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Frequently asked questions
When was Hei Wo Restaurant Co Limited incorporated?
Hei Wo Restaurant Co Limited was incorporated in Hong Kong on March 19, 2004.
Is Hei Wo Restaurant Co Limited still active?
Yes. Hei Wo Restaurant Co Limited is currently active on the Hong Kong Companies Register.
What are Hei Wo Restaurant Co Limited's CR number and BRN?
Hei Wo Restaurant Co Limited's company registration (CR) number is 0890383 and its business registration number (BRN) is 34430869.
Where is Hei Wo Restaurant Co Limited's registered office?
Hei Wo Restaurant Co Limited's registered office is at RESTAURANT 2, 2/F., NO. 8 OBSERVATORY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Hei Wo Restaurant Co Limited?
Hei Wo Restaurant Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hei Wo Restaurant Co Limited filed?
Hei Wo Restaurant Co Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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