Yummy Wine and Dine Company Limited
潤味有限公司
About this company
Yummy Wine and Dine Company Limited is a Hong Kong private company limited by shares incorporated on February 26, 2009. It is registered with company registration (CR) number 1309715 and business registration number (BRN) 50563284. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 7, 2022. It previously operated under the name RICH SUN LIMITED until January 13, 2014. Its registered office is at ROOM 619 CHEVALIER COMM CENTRE 8 WANG HOI ROAD KOWLOON BAY KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 22, 2024.
Company Information
- CR Number
- 1309715
- BRN
- 50563284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-07
Compliance & Flags
- One-member Company
- Yes 2022-02-26
Registered office
Current address
ROOM 619 CHEVALIER COMM CENTRE 8 WANG HOI ROAD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤味有限公司 | 2014-01-13 | Current |
| 陽豐有限公司 | 2009-02-26 | 2014-01-13 |
| Yummy Wine and Dine Company Limited | 2014-01-13 | Current |
| RICH SUN LIMITED | 2009-02-26 | 2014-01-13 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-04-07 · Other
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-13 · Name Change
Certificate of Change of Name
2014-01-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-13 | |
| Certificate of Change of Name | Name Change | 2014-01-13 |
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Frequently asked questions
When was Yummy Wine and Dine Company Limited incorporated?
Yummy Wine and Dine Company Limited was incorporated in Hong Kong on February 26, 2009.
Is Yummy Wine and Dine Company Limited still active?
Yes. Yummy Wine and Dine Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 7, 2022).
What are Yummy Wine and Dine Company Limited's CR number and BRN?
Yummy Wine and Dine Company Limited's company registration (CR) number is 1309715 and its business registration number (BRN) is 50563284.
Where is Yummy Wine and Dine Company Limited's registered office?
Yummy Wine and Dine Company Limited's registered office is at ROOM 619 CHEVALIER COMM CENTRE 8 WANG HOI ROAD KOWLOON BAY KLN HONG KONG.
What type of company is Yummy Wine and Dine Company Limited?
Yummy Wine and Dine Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yummy Wine and Dine Company Limited filed?
Yummy Wine and Dine Company Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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