CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED
翡翠拉麵小籠包(世貿)有限公司
About this company
CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 2006. It is registered with company registration (CR) number 1056519 and business registration number (BRN) 36919089. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 40 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on December 7, 2021.
Important Notes
從2022年1月1日起，五間公司（公司編號：0914373、1072768、1056519、0863736及0991708）不再是獨立於合併後的公司之外的實體。這些公司按《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（公司編號：1151304）在2022年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2022, 5 COMPANIES (CR NO. 0914373、1072768、1056519、0863736 AND 0991708) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CRYSTAL JADE RESTAURANTS (HK) LIMITED 翡翠餐飲(香港)有限公司 (CR NO. 1151304) ON 1 JANUARY 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1056519
- BRN
- 36919089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-03
- Amalgamation Date
- 2022-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 翡翠拉麵小籠包(世貿)有限公司 | 2006-07-03 | Current |
| CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED | 2006-07-03 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-12-07 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2021-12-07 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · 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)Special resolution
2021-01-06 · Other
(E)Special resolution
2021-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-11 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)Amended document
2015-06-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-07 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-12-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (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)Special resolution | Other | 2021-01-06 | |
| (E)Special resolution | Other | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)Amended document | Other | 2015-06-15 |
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Frequently asked questions
When was CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED incorporated?
CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED was incorporated in Hong Kong on July 3, 2006.
Is CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED still active?
No. CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED was dissolved.
What are CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED's CR number and BRN?
CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED's company registration (CR) number is 1056519 and its business registration number (BRN) is 36919089.
What type of company is CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED?
CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) 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 (WTC) LIMITED filed?
CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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