Foodluv Limited
福樂食有限公司
About this company
Foodluv Limited is a Hong Kong private company limited by shares incorporated on February 22, 2010. It is registered with company registration (CR) number 1424060 and business registration number (BRN) 51843617. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 23, 2024. It previously operated under the name ACTIS CHINA HOLDINGS LIMITED until August 12, 2011. Its registered office was at UNIT 1802, 18/F, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on August 23, 2024.
Company Information
- CR Number
- 1424060
- BRN
- 51843617
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-22
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-22
Registered office
Current address
UNIT 1802, 18/F, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 福樂食有限公司 | 2011-08-12 | Current |
| Foodluv Limited | 2011-08-12 | Current |
| ACTIS CHINA HOLDINGS LIMITED | 2010-02-22 | 2011-08-12 |
Company Documents
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-03 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)Amended document
2022-07-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)Amended document | Other | 2022-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 |
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Frequently asked questions
When was Foodluv Limited incorporated?
Foodluv Limited was incorporated in Hong Kong on February 22, 2010.
Is Foodluv Limited still active?
No. Foodluv Limited was dissolved on August 23, 2024.
What are Foodluv Limited's CR number and BRN?
Foodluv Limited's company registration (CR) number is 1424060 and its business registration number (BRN) is 51843617.
Where is Foodluv Limited's registered office?
Foodluv Limited's registered office was at UNIT 1802, 18/F, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG.
What type of company is Foodluv Limited?
Foodluv Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Foodluv Limited filed?
Foodluv Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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