HINOTORI RESTAURANT GROUP LIMITED
火鳥飲食集團有限公司
About this company
HINOTORI RESTAURANT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 20, 2012. It is registered with company registration (CR) number 1762621 and business registration number (BRN) 59982435. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on October 16, 2019. There are 21 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on July 16, 2019.
Company Information
- CR Number
- 1762621
- BRN
- 59982435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-20
- Dissolution Date
- 2019-10-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 火鳥飲食集團有限公司 | 2012-06-20 | Current |
| HINOTORI RESTAURANT GROUP LIMITED | 2012-06-20 | Current |
Company Documents
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)Special resolution
2019-07-16 · Other
(E)Special Resolution (Winding Up)
2019-05-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2019-04-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-28 · Address Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-20 · Share Related
(E)Memorandum & Articles of Association
2012-06-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)Special resolution | Other | 2019-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-20 |
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Frequently asked questions
When was HINOTORI RESTAURANT GROUP LIMITED incorporated?
HINOTORI RESTAURANT GROUP LIMITED was incorporated in Hong Kong on June 20, 2012.
Is HINOTORI RESTAURANT GROUP LIMITED still active?
No. HINOTORI RESTAURANT GROUP LIMITED was wound up (members' voluntary) on October 16, 2019.
What are HINOTORI RESTAURANT GROUP LIMITED's CR number and BRN?
HINOTORI RESTAURANT GROUP LIMITED's company registration (CR) number is 1762621 and its business registration number (BRN) is 59982435.
What type of company is HINOTORI RESTAURANT GROUP LIMITED?
HINOTORI RESTAURANT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HINOTORI RESTAURANT GROUP LIMITED filed?
HINOTORI RESTAURANT GROUP LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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