KANEDA HOLDINGS LIMITED
金田飲食集團有限公司
About this company
KANEDA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2007. It is registered with company registration (CR) number 1181593 and business registration number (BRN) 38615235. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on July 8, 2016. It previously operated under the name Ultimos International Limited until March 17, 2010. There are 24 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on July 8, 2016.
Company Information
- CR Number
- 1181593
- BRN
- 38615235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-05
- Dissolution Date
- 2016-07-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-07-08
Name History
| Name | From | To |
|---|---|---|
| 金田飲食集團有限公司 | 2010-03-17 | Current |
| 歐美時國際有限公司 | 2007-11-05 | 2010-03-17 |
| KANEDA HOLDINGS LIMITED | 2010-03-17 | Current |
| Ultimos International Limited | 2007-11-05 | 2010-03-17 |
Company Documents
Information sheet re S.751(3)
2016-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
Information sheet re S.751(1)
2016-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-26 · Other
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-03-17 · Name Change
Certificate of Change of Name
2010-03-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| Information sheet re S.751(1) | Other | 2016-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-17 | |
| Certificate of Change of Name | Name Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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 KANEDA HOLDINGS LIMITED incorporated?
KANEDA HOLDINGS LIMITED was incorporated in Hong Kong on November 5, 2007.
Is KANEDA HOLDINGS LIMITED still active?
No. KANEDA HOLDINGS LIMITED was deregistered on July 8, 2016.
What are KANEDA HOLDINGS LIMITED's CR number and BRN?
KANEDA HOLDINGS LIMITED's company registration (CR) number is 1181593 and its business registration number (BRN) is 38615235.
What type of company is KANEDA HOLDINGS LIMITED?
KANEDA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KANEDA HOLDINGS LIMITED filed?
KANEDA HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →