譚仔三哥雲南米線有限公司
About this company
譚仔三哥雲南米線有限公司 is a Hong Kong private company limited by shares incorporated on June 12, 2009. It is registered with company registration (CR) number 1345230 and business registration number (BRN) 50781305. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 31 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on April 24, 2019.
Important Notes
從2019年6月1日起，譚仔三哥米線有限公司 (公司編號：2064485)、合進國際有限公司 (公司編號：1555802)、港明有限公司 (公司編號：2370009) 及譚仔三哥雲南米線有限公司 (公司編號：1345230) 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，與新佳管理有限公司 (公司編號：1939307) 在2019年6月1日合併，而後者為合併後的公司。 ON 1 JUNE 2019, TAMJAI SAMGOR MIXIAN LIMITED (CR NO. 2064485), WELL DEVELOPMENT INTERNATIONAL LIMITED (CR NO. 1555802), ASIA MARVEL LIMITED (CR NO. 2370009) AND 譚仔三哥雲南米線有限公司 (CR NO. 1345230) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH BEST NEW MANAGEMENT LIMITED (CR NO. 1939307) ON 1 JUNE 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1345230
- BRN
- 50781305
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-12
- Amalgamation Date
- 2019-06-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 譚仔三哥雲南米線有限公司 | 2009-06-12 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-04-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)Amended document
2018-07-06 · Other
(E)FNAR1 - Annual Return
2018-07-05 · 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)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-04-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (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)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-16 |
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Frequently asked questions
When was 譚仔三哥雲南米線有限公司 incorporated?
譚仔三哥雲南米線有限公司 was incorporated in Hong Kong on June 12, 2009.
Is 譚仔三哥雲南米線有限公司 still active?
No. 譚仔三哥雲南米線有限公司 was dissolved.
What are 譚仔三哥雲南米線有限公司's CR number and BRN?
譚仔三哥雲南米線有限公司's company registration (CR) number is 1345230 and its business registration number (BRN) is 50781305.
What type of company is 譚仔三哥雲南米線有限公司?
譚仔三哥雲南米線有限公司 is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 譚仔三哥雲南米線有限公司 filed?
譚仔三哥雲南米線有限公司 has 31 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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