CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED
翡翠拉麵小籠包(德福)有限公司
About this company
CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2003. It is registered with company registration (CR) number 0828081 and business registration number (BRN) 34715568. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved. It previously operated under the name KANSWOOD DEVELOPMENT LIMITED until August 5, 2004. Its registered office was at FLAT 2 1/F LEADER INDUSTRIAL CTR 57-59 AU PUI WAN ST SHATIN NT HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年1月1日起，CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED 翡翠拉麵小籠包(德福)有限公司 (商業登記號碼：34715568) 不再是獨立於合併後的公司之外的實體。此公司按《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( 商業登記號碼：38228432) 在2024年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2024, CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED 翡翠拉麵小籠包(德福)有限公司 (BRN 34715568) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CRYSTAL JADE RESTAURANTS (HK) LIMITED 翡翠餐飲(香港)有限公司 (BRN NO. 38228432) ON 1 JANUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0828081
- BRN
- 34715568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-03
- Amalgamation Date
- 2024-01-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-03
Registered office
Current address
FLAT 2 1/F LEADER INDUSTRIAL CTR 57-59 AU PUI WAN ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翡翠拉麵小籠包(德福)有限公司 | 2004-08-06 | Current |
| 景和發展有限公司 | 2003-01-03 | 2004-08-06 |
| CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED | 2004-08-06 | Current |
| KANSWOOD DEVELOPMENT LIMITED | 2003-01-03 | 2004-08-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-11-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-11-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-08 · Charges
(E)Instrument
2022-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-06-08 · Charges
(E)Instrument
2022-06-08 · Other
(E)Certificate of Registration of Charge
2022-06-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · 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)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)Special resolution
2021-01-06 · Other
(E)Special resolution
2021-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-11-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-08 | |
| (E)Instrument | Other | 2022-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-08 | |
| (E)Instrument | Other | 2022-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (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)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)Special resolution | Other | 2021-01-06 | |
| (E)Special resolution | Other | 2021-01-06 |
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Frequently asked questions
When was CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED incorporated?
CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED was incorporated in Hong Kong on January 3, 2003.
Is CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED still active?
No. CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED was dissolved.
What are CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED's CR number and BRN?
CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED's company registration (CR) number is 0828081 and its business registration number (BRN) is 34715568.
Where is CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED's registered office?
CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED's registered office was at FLAT 2 1/F LEADER INDUSTRIAL CTR 57-59 AU PUI WAN ST SHATIN NT HONG KONG.
What type of company is CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED?
CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED filed?
CRYSTAL JADE LA MIAN XIAO LONG BAO (TELFORD) LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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