SUPER LUNCH (HK) CO., LIMITED
超朗其(香港)有限公司
About this company
SUPER LUNCH (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2006. It is registered with company registration (CR) number 1092721 and business registration number (BRN) 37419179. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on June 28, 2024. Its registered office was at UNIT C, 9/F WINNING HOUSE, NO. 72-76 WING LOK STREET, SHEUNG WAN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on June 28, 2024.
Company Information
- CR Number
- 1092721
- BRN
- 37419179
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-05
- Dissolution Date
- 2024-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
UNIT C, 9/F WINNING HOUSE, NO. 72-76 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超朗其(香港)有限公司 | 2006-12-05 | Current |
| SUPER LUNCH (HK) CO., LIMITED | 2006-12-05 | Current |
Company Documents
Information sheet re S.751(3)
2024-06-28 · Other
Information sheet re S.751(1)
2024-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-08 · Other
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-28 | |
| Information sheet re S.751(1) | Other | 2024-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 |
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Frequently asked questions
When was SUPER LUNCH (HK) CO., LIMITED incorporated?
SUPER LUNCH (HK) CO., LIMITED was incorporated in Hong Kong on December 5, 2006.
Is SUPER LUNCH (HK) CO., LIMITED still active?
No. SUPER LUNCH (HK) CO., LIMITED was dissolved on June 28, 2024.
What are SUPER LUNCH (HK) CO., LIMITED's CR number and BRN?
SUPER LUNCH (HK) CO., LIMITED's company registration (CR) number is 1092721 and its business registration number (BRN) is 37419179.
Where is SUPER LUNCH (HK) CO., LIMITED's registered office?
SUPER LUNCH (HK) CO., LIMITED's registered office was at UNIT C, 9/F WINNING HOUSE, NO. 72-76 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is SUPER LUNCH (HK) CO., LIMITED?
SUPER LUNCH (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER LUNCH (HK) CO., LIMITED filed?
SUPER LUNCH (HK) CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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