B&N CATERING MANAGEMENT GROUP LIMITED
欣樂飲食管理集團有限公司
About this company
B&N CATERING MANAGEMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2009. It is registered with company registration (CR) number 1321368 and business registration number (BRN) 51039965. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently B&N MANAGEMENT LIMITED until April 28, 2010. Its registered office is at UNIT E1, 11/F., PHASE 2 HANG FUNG INDUSTRIAL BUILDING, NO. 2G HOK YUEN STREET, HUNG HOM, KOWLOON HONG KONG. There are 39 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
- 1321368
- BRN
- 51039965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2014-03-20
Registered office
Current address
UNIT E1, 11/F., PHASE 2 HANG FUNG INDUSTRIAL BUILDING, NO. 2G HOK YUEN STREET, HUNG HOM, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 欣樂飲食管理集團有限公司 | 2010-04-28 | Current |
| 高鵬亞洲有限公司 | 2009-03-20 | 2010-04-28 |
| B&N CATERING MANAGEMENT GROUP LIMITED | 2010-04-28 | Current |
| B&N MANAGEMENT LIMITED | 2009-08-18 | 2010-04-28 |
| TOP VAST ASIA LIMITED | 2009-03-20 | 2009-08-18 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-09-05 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-18 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-09-05 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 |
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Frequently asked questions
When was B&N CATERING MANAGEMENT GROUP LIMITED incorporated?
B&N CATERING MANAGEMENT GROUP LIMITED was incorporated in Hong Kong on March 20, 2009.
Is B&N CATERING MANAGEMENT GROUP LIMITED still active?
Yes. B&N CATERING MANAGEMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are B&N CATERING MANAGEMENT GROUP LIMITED's CR number and BRN?
B&N CATERING MANAGEMENT GROUP LIMITED's company registration (CR) number is 1321368 and its business registration number (BRN) is 51039965.
Where is B&N CATERING MANAGEMENT GROUP LIMITED's registered office?
B&N CATERING MANAGEMENT GROUP LIMITED's registered office is at UNIT E1, 11/F., PHASE 2 HANG FUNG INDUSTRIAL BUILDING, NO. 2G HOK YUEN STREET, HUNG HOM, KOWLOON HONG KONG.
What type of company is B&N CATERING MANAGEMENT GROUP LIMITED?
B&N CATERING MANAGEMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B&N CATERING MANAGEMENT GROUP LIMITED filed?
B&N CATERING MANAGEMENT GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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