TAM'S F & B DEVELOPMENT LIMITED
譚仔飲食發展有限公司
About this company
TAM'S F & B DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2008. It is registered with company registration (CR) number 1271936 and business registration number (BRN) 39782435. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on March 11, 2019.
Important Notes
從2019年4月1日起, 譚仔飲食發展有限公司TAM'S F & B DEVELOPMENT LIMITED (公司編號: 1271936), 進達飲食有限公司 CT CATERING LIMITED (公司編號:. 1381398), 進新飲食有限公司C S CATERING LIMITED(公司編號:. 1438079), 正輝飲食有限公司EVERBRIGHT CATERING LIMITED (公司編號: 1509005) 及衡鋒有限公司 SUCCESS SUMMIT LIMITED(公司編號: 1939243)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與群順有限公司 VENNIC LIMITED (公司編號: 1209919)在2019年4月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1271936
- BRN
- 39782435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-10
- Amalgamation Date
- 2019-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 譚仔飲食發展有限公司 | 2008-09-10 | Current |
| TAM'S F & B DEVELOPMENT LIMITED | 2008-09-10 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-03-11 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-03-11 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-03 · Share Related
(E)Agreement or contract
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-03-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-03 | |
| (E)Agreement or contract | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-07 |
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Frequently asked questions
When was TAM'S F & B DEVELOPMENT LIMITED incorporated?
TAM'S F & B DEVELOPMENT LIMITED was incorporated in Hong Kong on September 10, 2008.
Is TAM'S F & B DEVELOPMENT LIMITED still active?
No. TAM'S F & B DEVELOPMENT LIMITED was dissolved.
What are TAM'S F & B DEVELOPMENT LIMITED's CR number and BRN?
TAM'S F & B DEVELOPMENT LIMITED's company registration (CR) number is 1271936 and its business registration number (BRN) is 39782435.
What type of company is TAM'S F & B DEVELOPMENT LIMITED?
TAM'S F & B DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAM'S F & B DEVELOPMENT LIMITED filed?
TAM'S F & B DEVELOPMENT LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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