MEALTESSEN GROUP (CHINA) COMPANY LIMITED
麥元方集團(中國)有限公司
About this company
MEALTESSEN GROUP (CHINA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 2011. It is registered with company registration (CR) number 1551791 and business registration number (BRN) 53624966. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on November 22, 2019. It previously operated under the name MEALTESSEN BAKERY COMPANY LIMITED until January 28, 2015. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on November 22, 2019.
Company Information
- CR Number
- 1551791
- BRN
- 53624966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-14
- Dissolution Date
- 2019-11-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-11-22
Name History
| Name | From | To |
|---|---|---|
| 麥元方集團(中國)有限公司 | 2015-01-28 | Current |
| 麥元方食品有限公司 | 2011-01-14 | 2015-01-28 |
| MEALTESSEN GROUP (CHINA) COMPANY LIMITED | 2015-01-28 | Current |
| MEALTESSEN BAKERY COMPANY LIMITED | 2011-01-14 | 2015-01-28 |
Company Documents
Information sheet re S.751(3)
2019-11-22 · Other
Information sheet re S.751(1)
2019-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-08 · Other
(C)FNAR1 - Annual Return
2019-01-29 · Annual Return
(C)FNAR1 - Annual Return
2018-01-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-10-17 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-16 · Annual Return
(C)FNAR1 - Annual Return
2016-01-19 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-11-17 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-28 · Name Change
Certificate of Change of Name
2015-01-28 · Name Change
(C)FNAR1 - Annual Return
2015-01-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-23 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-22 | |
| Information sheet re S.751(1) | Other | 2019-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-28 | |
| Certificate of Change of Name | Name Change | 2015-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 |
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Frequently asked questions
When was MEALTESSEN GROUP (CHINA) COMPANY LIMITED incorporated?
MEALTESSEN GROUP (CHINA) COMPANY LIMITED was incorporated in Hong Kong on January 14, 2011.
Is MEALTESSEN GROUP (CHINA) COMPANY LIMITED still active?
No. MEALTESSEN GROUP (CHINA) COMPANY LIMITED was deregistered on November 22, 2019.
What are MEALTESSEN GROUP (CHINA) COMPANY LIMITED's CR number and BRN?
MEALTESSEN GROUP (CHINA) COMPANY LIMITED's company registration (CR) number is 1551791 and its business registration number (BRN) is 53624966.
What type of company is MEALTESSEN GROUP (CHINA) COMPANY LIMITED?
MEALTESSEN GROUP (CHINA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEALTESSEN GROUP (CHINA) COMPANY LIMITED filed?
MEALTESSEN GROUP (CHINA) COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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