Shakey's Pizza (Hong Kong) Limited
About this company
Shakey's Pizza (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 2, 2006. It is registered with company registration (CR) number 1071469 and business registration number (BRN) 37126291. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (creditors' voluntary) on February 28, 2017. It previously operated under the name RED LANTERN LIMITED until April 18, 2007. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)Liquidator's statement of account filed on November 29, 2016.
Company Information
- CR Number
- 1071469
- BRN
- 37126291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-02
- Dissolution Date
- 2017-02-28
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Shakey's Pizza (Hong Kong) Limited | 2007-04-18 | Current |
| RED LANTERN LIMITED | 2006-09-02 | 2007-04-18 |
Company Documents
(E)Liquidator's statement of account
2016-11-29 · Winding Up
(E)Return of final meeting
2016-11-29 · Other
(E)Final statement of accounts
2016-11-29 · Other
(E)Liquidator's statement of account
2016-11-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-29 · Winding Up
(E)Liquidator's statement of account
2016-06-13 · Winding Up
(E)Liquidator's statement of account
2016-01-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)Special Resolution (Winding Up)
2014-10-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-15 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-11-29 | |
| (E)Return of final meeting | Other | 2016-11-29 | |
| (E)Final statement of accounts | Other | 2016-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-05 |
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Frequently asked questions
When was Shakey's Pizza (Hong Kong) Limited incorporated?
Shakey's Pizza (Hong Kong) Limited was incorporated in Hong Kong on September 2, 2006.
Is Shakey's Pizza (Hong Kong) Limited still active?
No. Shakey's Pizza (Hong Kong) Limited was wound up (creditors' voluntary) on February 28, 2017.
What are Shakey's Pizza (Hong Kong) Limited's CR number and BRN?
Shakey's Pizza (Hong Kong) Limited's company registration (CR) number is 1071469 and its business registration number (BRN) is 37126291.
What type of company is Shakey's Pizza (Hong Kong) Limited?
Shakey's Pizza (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shakey's Pizza (Hong Kong) Limited filed?
Shakey's Pizza (Hong Kong) Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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