Noodle House Limited
麵圃有限公司
About this company
Noodle House Limited is a Hong Kong private company limited by shares incorporated on July 19, 2012. It is registered with company registration (CR) number 1775614 and business registration number (BRN) 60112916. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on September 6, 2024. It has operated under 2 previous names, most recently KEMPIN TREE LIMITED until June 25, 2014. Its registered office was at FLAT B, 6/F., BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on September 6, 2024.
Company Information
- CR Number
- 1775614
- BRN
- 60112916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-19
- Dissolution Date
- 2024-09-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
FLAT B, 6/F., BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麵圃有限公司 | 2014-06-25 | Current |
| 足悅莊有限公司 | 2013-07-10 | 2014-06-25 |
| 卓新供應鏈有限公司 | 2012-07-19 | 2013-07-10 |
| Noodle House Limited | 2014-06-25 | Current |
| KEMPIN TREE LIMITED | 2013-07-10 | 2014-06-25 |
| Superior Innovation Supplies Limited | 2012-07-19 | 2013-07-10 |
Company Documents
Information sheet re S.751(3)
2024-09-06 · Other
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-23 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-15 |
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Frequently asked questions
When was Noodle House Limited incorporated?
Noodle House Limited was incorporated in Hong Kong on July 19, 2012.
Is Noodle House Limited still active?
No. Noodle House Limited was dissolved on September 6, 2024.
What are Noodle House Limited's CR number and BRN?
Noodle House Limited's company registration (CR) number is 1775614 and its business registration number (BRN) is 60112916.
Where is Noodle House Limited's registered office?
Noodle House Limited's registered office was at FLAT B, 6/F., BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG HONG KONG.
What type of company is Noodle House Limited?
Noodle House Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Noodle House Limited filed?
Noodle House Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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