HERITAGE FOODS LIMITED
承豐貿易有限公司
About this company
HERITAGE FOODS LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2011. It is registered with company registration (CR) number 1622900 and business registration number (BRN) 58578683. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 18, 2024. Its registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 10, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1622900
- BRN
- 58578683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-28
- Dissolution Date
- 2024-09-18
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-05-05
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 承豐貿易有限公司 | 2011-06-28 | Current |
| HERITAGE FOODS LIMITED | 2011-06-28 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-10 · Winding Up
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
(E)Liquidator's statement of account
2024-06-18 · Winding Up
(E)Return of final meeting
2024-06-18 · Other
(E)Final statement of accounts
2024-06-18 · Other
(E)Special resolution
2024-06-05 · Other
(E)Liquidator's statement of account
2024-06-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)Special Resolution (Winding Up)
2023-05-08 · Winding Up
(E)FNW1 - Certificate of solvency
2023-05-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-22 · Charges
(E)Instrument
2023-03-22 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-18 | |
| (E)Return of final meeting | Other | 2024-06-18 | |
| (E)Final statement of accounts | Other | 2024-06-18 | |
| (E)Special resolution | Other | 2024-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-05-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-05-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-22 | |
| (E)Instrument | Other | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-22 |
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Frequently asked questions
When was HERITAGE FOODS LIMITED incorporated?
HERITAGE FOODS LIMITED was incorporated in Hong Kong on June 28, 2011.
Is HERITAGE FOODS LIMITED still active?
No. HERITAGE FOODS LIMITED was dissolved on September 18, 2024.
What are HERITAGE FOODS LIMITED's CR number and BRN?
HERITAGE FOODS LIMITED's company registration (CR) number is 1622900 and its business registration number (BRN) is 58578683.
Where is HERITAGE FOODS LIMITED's registered office?
HERITAGE FOODS LIMITED's registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is HERITAGE FOODS LIMITED?
HERITAGE FOODS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERITAGE FOODS LIMITED filed?
HERITAGE FOODS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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