Company Registration Number 1195076 Limited

韓國熠比翼科技集團有限公司

Dissolved

2007-12-14 · Data updated: 2026-05-25

About this company

Company Registration Number 1195076 Limited is a Hong Kong private company limited by shares incorporated on December 14, 2007. It is registered with company registration (CR) number 1195076 and business registration number (BRN) 38743535. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on August 24, 2018. It has operated under 3 previous names, most recently Beaba 121 Voie Romaine CS 97002 Groissiat 01117 Oyonnax Cedex France Limited until August 29, 2018. There are 34 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet - Change of Company Name under S.110 filed on August 29, 2018.

Private company limited by shares Dissolution Mode: Struck Off

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS CHANGED TO THE ABOVE NAME BY THE REGISTRAR ON 29 AUGUST 2018 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2018年8月29日根據《公司條例》第110(2)條更改其前用名稱為上列名稱。

Dates & Status

Incorporation Date: 2007-12-14
Dissolution Date: 2018-08-24
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
韓國熠比翼科技集團有限公司	Chinese	2014-05-05	Current
膳魔師(中國)有限公司	Chinese	2007-12-14	2014-05-05
Company Registration Number 1195076 Limited	English	2018-08-29	Current
Beaba 121 Voie Romaine CS 97002 Groissiat 01117 Oyonnax Cedex France Limited	English	2014-12-30	2018-08-29
KOREA ONE TO ONE GROUP LIMITED	English	2014-05-05	2014-12-30
THERMOS (CHINA) CO. LIMITED	English	2007-12-14	2014-05-05

Company Documents

Information Sheet - Change of Company Name under S.110

2018-08-29 · Name Change

Information sheet re S.746(2)

2018-08-24 · Other

(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name

2018-05-11 · Name Change

(E) Court order restraining company from use of name

2018-05-11 · Other

Information sheet re S.745(2)(b)

2018-05-04 · Other

Information sheet re striking off of this company under consideration

2018-03-14 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-03-15 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2014-12-30 · Name Change

Certificate of Change of Name

2014-12-30 · Name Change

(E)FNAR1 - Annual Return

2014-12-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-05-13 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2014-05-05 · Name Change

Certificate of Change of Name

2014-05-05 · Name Change

(E)FAR1 - Annual return (with a list of members)

2013-12-18 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-18 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-12-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-12-14 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-01-12 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet - Change of Company Name under S.110	Name Change	2018-08-29
Information sheet re S.746(2)	Other	2018-08-24
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name	Name Change	2018-05-11
(E) Court order restraining company from use of name	Other	2018-05-11
Information sheet re S.745(2)(b)	Other	2018-05-04
Information sheet re striking off of this company under consideration	Other	2018-03-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-03-15
(E)FNNC2 - Notice of Change of Company Name	Name Change	2014-12-30
Certificate of Change of Name	Name Change	2014-12-30
(E)FNAR1 - Annual Return	Annual Return	2014-12-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-16
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-05-13
(E)FNNC2 - Notice of Change of Company Name	Name Change	2014-05-05
Certificate of Change of Name	Name Change	2014-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-12-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-12

View all 34 filings

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