HK BEAUTIFUL SOURCE FOOD (GROUP) LIMITED

香港優美源食品(集團)有限公司

Dissolved

2011-08-03 · Data updated: 2026-04-04

About this company

HK BEAUTIFUL SOURCE FOOD (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1654282 and business registration number (BRN) 58893198. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on June 5, 2020. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on June 5, 2020.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2011-08-03
Dissolution Date: 2020-06-05
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
香港優美源食品(集團)有限公司	Chinese	2011-08-03	Current
HK BEAUTIFUL SOURCE FOOD (GROUP) LIMITED	English	2011-08-03	Current

Company Documents

Information sheet re S.746(2)

2020-06-05 · Other

Information sheet re S.745(2)(b)

2019-12-20 · Other

Information sheet re striking off of this company under consideration

2019-11-07 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-14 · Annual Return

(E)FNAR1 - Annual Return

2016-08-09 · Annual Return

(E)FNAR1 - Annual Return

2015-08-07 · Annual Return

(E)FNAR1 - Annual Return

2014-08-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-08-05 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-04-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-22 · Director/Secretary Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-08-03 · Share Related

(E)Memorandum & Articles of Association

2011-08-03 · Memorandum & Articles

Certificate of Incorporation

2011-08-03 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2020-06-05
Information sheet re S.745(2)(b)	Other	2019-12-20
Information sheet re striking off of this company under consideration	Other	2019-11-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-24
(E)FNAR1 - Annual Return	Annual Return	2017-08-14
(E)FNAR1 - Annual Return	Annual Return	2016-08-09
(E)FNAR1 - Annual Return	Annual Return	2015-08-07
(E)FNAR1 - Annual Return	Annual Return	2014-08-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-08-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-22
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-08-03
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-08-03
Certificate of Incorporation	Incorporation	2011-08-03

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