V & M GROUP LIMITED
About this company
V & M GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 2009. It is registered with company registration (CR) number 1347186 and business registration number (BRN) 50805569. 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 December 23, 2016. It previously operated under the name UNIVERSAL FOOD & BEVERAGE COMPANY LIMITED until January 16, 2013. Its registered office is at Unit D, 4/F, E. WAH FACTORY BUILDING, 56 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1347186
- BRN
- 50805569
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-12-23
Compliance & Flags
- One-member Company
- Yes 2016-06-19
Registered office
Current address
Unit D, 4/F, E. WAH FACTORY BUILDING, 56 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
All 45 companies at E. Wah Factory Building →
As filed: FLAT D 4/F E WAH FACTORY BUILDING NO 56-60 WONG CHUK HANG ROAD ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| V & M GROUP LIMITED | 2013-01-16 | Current |
| UNIVERSAL FOOD & BEVERAGE COMPANY LIMITED | 2009-06-19 | 2013-01-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-01-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-16 · Name Change
Certificate of Change of Name
2013-01-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)Memorandum & Articles of Association
2009-06-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-19 · Share Related
Certificate of Incorporation
2009-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-16 | |
| Certificate of Change of Name | Name Change | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-19 | |
| Certificate of Incorporation | Incorporation | 2009-06-19 |
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Frequently asked questions
When was V & M GROUP LIMITED incorporated?
V & M GROUP LIMITED was incorporated in Hong Kong on June 19, 2009.
Is V & M GROUP LIMITED still active?
Yes. V & M GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 23, 2016).
What are V & M GROUP LIMITED's CR number and BRN?
V & M GROUP LIMITED's company registration (CR) number is 1347186 and its business registration number (BRN) is 50805569.
Where is V & M GROUP LIMITED's registered office?
V & M GROUP LIMITED's registered office is at Unit D, 4/F, E. WAH FACTORY BUILDING, 56 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is V & M GROUP LIMITED?
V & M GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has V & M GROUP LIMITED filed?
V & M GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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