CG Fresh Limited
About this company
CG Fresh Limited is a Hong Kong private company limited by shares incorporated on September 11, 2007. It is registered with company registration (CR) number 1166191 and business registration number (BRN) 38496419. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on May 26, 2015. It has operated under 2 previous names, most recently Kerry CGD Limited until October 24, 2014. There are 28 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 27, 2015.
Company Information
- CR Number
- 1166191
- BRN
- 38496419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-11
- Dissolution Date
- 2015-05-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| CG Fresh Limited | 2014-10-24 | Current |
| Kerry CGD Limited | 2010-11-11 | 2014-10-24 |
| Kerry Fresh Limited | 2007-09-11 | 2010-11-11 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-27 · Winding Up
(E)Return of final meeting
2015-02-26 · Other
(E)Final statement of accounts
2015-02-26 · Other
(E)Special resolution
2015-02-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-20 · Winding Up
(E)Special Resolution (Winding Up)
2014-11-20 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-10-24 · Name Change
Certificate of Change of Name
2014-10-24 · Name Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-11-11 · Name Change
Certificate of Change of Name
2010-11-11 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-27 | |
| (E)Return of final meeting | Other | 2015-02-26 | |
| (E)Final statement of accounts | Other | 2015-02-26 | |
| (E)Special resolution | Other | 2015-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-24 | |
| Certificate of Change of Name | Name Change | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-11 | |
| Certificate of Change of Name | Name Change | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 |
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Frequently asked questions
When was CG Fresh Limited incorporated?
CG Fresh Limited was incorporated in Hong Kong on September 11, 2007.
Is CG Fresh Limited still active?
No. CG Fresh Limited was wound up (members' voluntary) on May 26, 2015.
What are CG Fresh Limited's CR number and BRN?
CG Fresh Limited's company registration (CR) number is 1166191 and its business registration number (BRN) is 38496419.
What type of company is CG Fresh Limited?
CG Fresh Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CG Fresh Limited filed?
CG Fresh Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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