BURGER KING (HONG KONG) LIMITED

漢堡王(香港)有限公司

Dissolved

2003-02-17 · Data updated: 2026-05-19

About this company

BURGER KING (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 2003. It is registered with company registration (CR) number 0833558 and business registration number (BRN) 34520004. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on July 24, 2015. It previously operated under the name IMPERIAL INDUSTRIAL HOLDINGS LIMITED until May 11, 2004. There are 96 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on July 24, 2015.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2003-02-17
Dissolution Date: 2015-07-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2015-07-24

Name History

Name History
Name	Type	From	To
漢堡王(香港)有限公司	Chinese	2005-06-16	Current
帝國實業集團有限公司	Chinese	2003-02-17	2005-06-16
BURGER KING (HONG KONG) LIMITED	English	2004-05-12	Current
IMPERIAL INDUSTRIAL HOLDINGS LIMITED	English	2003-02-17	2004-05-11

Company Documents

Information sheet re S.751(3)

2015-07-24 · Other

(E)FNAR1 - Annual Return

2015-03-02 · Annual Return

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

2015-01-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-01-12 · Address Change

Information sheet re S.751(1)

2015-01-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-12-10 · Other

(E)FAR1 - Annual return (with a list of members)

2014-02-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-02-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-02-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-26 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-03-26 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-03-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-03-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-22 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-06-20 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-05-18 · Share Related

(E)FSC1 - Return of Allotments

2012-05-18 · Share Related

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-07-24
(E)FNAR1 - Annual Return	Annual Return	2015-03-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-01-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-01-12
Information sheet re S.751(1)	Other	2015-01-02
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-02-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-02-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-26
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-03-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-25
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-03-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-11-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-06-20
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2012-05-18
(E)FSC1 - Return of Allotments	Share Related	2012-05-18

View all 96 filings

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