TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED
台灣好客國際飲食股份有限公司
About this company
TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2012. It is registered with company registration (CR) number 1777744 and business registration number (BRN) 60134370. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on September 10, 2021. It previously operated under the name GERMAN WEILUSI DOORS AND WINDOWS SYSTEMS GROUP LIMITED until August 20, 2012. There are 22 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on September 10, 2021.
Company Information
- CR Number
- 1777744
- BRN
- 60134370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-24
- Dissolution Date
- 2021-09-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 台灣好客國際飲食股份有限公司 | 2012-08-20 | Current |
| 德國威魯斯門窗系統集團有限公司 | 2012-07-24 | 2012-08-20 |
| TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED | 2012-08-20 | Current |
| GERMAN WEILUSI DOORS AND WINDOWS SYSTEMS GROUP LIMITED | 2012-07-24 | 2012-08-20 |
Company Documents
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-08-20 · Name Change
Certificate of Change of Name
2012-08-20 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-20 | |
| Certificate of Change of Name | Name Change | 2012-08-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-24 |
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Frequently asked questions
When was TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED incorporated?
TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED was incorporated in Hong Kong on July 24, 2012.
Is TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED still active?
No. TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED was struck off the register on September 10, 2021.
What are TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED's CR number and BRN?
TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED's company registration (CR) number is 1777744 and its business registration number (BRN) is 60134370.
What type of company is TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED?
TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED filed?
TAIWAN HAOKE INTERNATIONAL FOOD&DRINK HOLDING LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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