BALTIC RESTAURANT (HK) LIMITED
寶太郎美食(香港)有限公司
About this company
BALTIC RESTAURANT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2005. It is registered with company registration (CR) number 0973364 and business registration number (BRN) 35870747. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 26, 2014. It previously operated under the name TIME WEALTH (H.K.) LIMITED until October 5, 2005. There are 29 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 26, 2014.
Company Information
- CR Number
- 0973364
- BRN
- 35870747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-27
- Dissolution Date
- 2014-09-26
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寶太郎美食(香港)有限公司 | 2005-10-05 | Current |
| 泰裕(香港)有限公司 | 2005-05-27 | 2005-10-05 |
| BALTIC RESTAURANT (HK) LIMITED | 2005-10-05 | Current |
| TIME WEALTH (H.K.) LIMITED | 2005-05-27 | 2005-10-05 |
Company Documents
Information sheet re S.746(2)
2014-09-26 · Other
Information sheet re S.744(3)
2014-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-19 · Share Related
(E)FSC1 - Return of Allotments
2006-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-05 · Name Change
Certificate of Change of Name
2005-10-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-26 | |
| Information sheet re S.744(3) | Other | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-05 | |
| Certificate of Change of Name | Name Change | 2005-10-05 |
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Frequently asked questions
When was BALTIC RESTAURANT (HK) LIMITED incorporated?
BALTIC RESTAURANT (HK) LIMITED was incorporated in Hong Kong on May 27, 2005.
Is BALTIC RESTAURANT (HK) LIMITED still active?
No. BALTIC RESTAURANT (HK) LIMITED was struck off the register on September 26, 2014.
What are BALTIC RESTAURANT (HK) LIMITED's CR number and BRN?
BALTIC RESTAURANT (HK) LIMITED's company registration (CR) number is 0973364 and its business registration number (BRN) is 35870747.
What type of company is BALTIC RESTAURANT (HK) LIMITED?
BALTIC RESTAURANT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BALTIC RESTAURANT (HK) LIMITED filed?
BALTIC RESTAURANT (HK) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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