CREATIVE FOOD GROUP LIMITED
創造食品集團有限公司
About this company
CREATIVE FOOD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2005. It is registered with company registration (CR) number 1012650 and business registration number (BRN) 36377693. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on September 24, 2020. It previously operated under the name PINEWEALTH HOLDINGS LIMITED until January 12, 2006. There are 84 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 24, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1012650
- BRN
- 36377693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-08
- Dissolution Date
- 2020-09-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 創造食品集團有限公司 | 2006-01-12 | Current |
| 榮展控股有限公司 | 2005-12-08 | 2006-01-12 |
| CREATIVE FOOD GROUP LIMITED | 2006-01-12 | Current |
| PINEWEALTH HOLDINGS LIMITED | 2005-12-08 | 2006-01-12 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-24 · Winding Up
(E)Return of final meeting
2020-06-24 · Other
(E)Final statement of accounts
2020-06-24 · Other
(E)Special resolution
2020-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNW1 - Certificate of solvency
2019-11-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2019-11-07 · Winding Up
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)Amended document
2017-05-12 · Other
(E)Amended document
2017-05-12 · Other
(E)Amended document
2017-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-24 | |
| (E)Return of final meeting | Other | 2020-06-24 | |
| (E)Final statement of accounts | Other | 2020-06-24 | |
| (E)Special resolution | Other | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)Amended document | Other | 2017-05-12 | |
| (E)Amended document | Other | 2017-05-12 | |
| (E)Amended document | Other | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CREATIVE FOOD GROUP LIMITED incorporated?
CREATIVE FOOD GROUP LIMITED was incorporated in Hong Kong on December 8, 2005.
Is CREATIVE FOOD GROUP LIMITED still active?
No. CREATIVE FOOD GROUP LIMITED was wound up (members' voluntary) on September 24, 2020.
What are CREATIVE FOOD GROUP LIMITED's CR number and BRN?
CREATIVE FOOD GROUP LIMITED's company registration (CR) number is 1012650 and its business registration number (BRN) is 36377693.
What type of company is CREATIVE FOOD GROUP LIMITED?
CREATIVE FOOD GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CREATIVE FOOD GROUP LIMITED filed?
CREATIVE FOOD GROUP LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →