BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED
彼岸潮餐飲管理(臺灣)有限公司
About this company
BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1544979 and business registration number (BRN) 53520300. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on September 1, 2017. It previously operated under the name CHINA GUIZHOU YINGBIN WINE HOLDING LIMITED until January 7, 2014. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on September 1, 2017.
Company Information
- CR Number
- 1544979
- BRN
- 53520300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Dissolution Date
- 2017-09-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 彼岸潮餐飲管理(臺灣)有限公司 | 2014-01-07 | Current |
| 中國貴州迎賓酒股份有限公司 | 2010-12-28 | 2014-01-07 |
| BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED | 2014-01-07 | Current |
| CHINA GUIZHOU YINGBIN WINE HOLDING LIMITED | 2010-12-28 | 2014-01-07 |
Company Documents
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-07 · Name Change
Certificate of Change of Name
2014-01-07 · Name Change
(C)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-12-28 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-28 · Share Related
Certificate of Incorporation
2010-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-07 | |
| Certificate of Change of Name | Name Change | 2014-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-28 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-28 | |
| Certificate of Incorporation | Incorporation | 2010-12-28 |
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Frequently asked questions
When was BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED incorporated?
BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED was incorporated in Hong Kong on December 28, 2010.
Is BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED still active?
No. BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED was struck off the register on September 1, 2017.
What are BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED's CR number and BRN?
BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED's company registration (CR) number is 1544979 and its business registration number (BRN) is 53520300.
What type of company is BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED?
BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED filed?
BI AN CHAO RESTAURANT MANAGEMENT (TAIWAN) CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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