Caffe Essenza Holdings Limited
咖啡元素控股有限公司
About this company
Caffe Essenza Holdings Limited is a Hong Kong private company limited by shares incorporated on December 28, 2009. It is registered with company registration (CR) number 1405510 and business registration number (BRN) 51615307. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on January 19, 2024. Its registered office was at UNIT V, 13/F., BLOCK 3 KWUN TONG INDUSTRIAL CENTRE, 448 - 458 KWUN TONG ROAD KWUN TONG, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on January 19, 2024.
Company Information
- CR Number
- 1405510
- BRN
- 51615307
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-28
- Dissolution Date
- 2024-01-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-07-26 (s.291 striking-off)
Registered office
Current address
UNIT V, 13/F., BLOCK 3 KWUN TONG INDUSTRIAL CENTRE, 448 - 458 KWUN TONG ROAD KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 咖啡元素控股有限公司 | 2009-12-28 | Current |
| Caffe Essenza Holdings Limited | 2009-12-28 | Current |
Company Documents
Information sheet re S.746(2)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-09-08 · Other
Information sheet re striking off of this company under consideration
2023-07-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)Amended document
2013-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-09-08 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)Amended document | Other | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 |
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Frequently asked questions
When was Caffe Essenza Holdings Limited incorporated?
Caffe Essenza Holdings Limited was incorporated in Hong Kong on December 28, 2009.
Is Caffe Essenza Holdings Limited still active?
No. Caffe Essenza Holdings Limited was struck off the register on January 19, 2024.
What are Caffe Essenza Holdings Limited's CR number and BRN?
Caffe Essenza Holdings Limited's company registration (CR) number is 1405510 and its business registration number (BRN) is 51615307.
Where is Caffe Essenza Holdings Limited's registered office?
Caffe Essenza Holdings Limited's registered office was at UNIT V, 13/F., BLOCK 3 KWUN TONG INDUSTRIAL CENTRE, 448 - 458 KWUN TONG ROAD KWUN TONG, KLN HONG KONG.
What type of company is Caffe Essenza Holdings Limited?
Caffe Essenza Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Caffe Essenza Holdings Limited filed?
Caffe Essenza Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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