ELEGANT SEAFOOD RESTAURANT LIMITED
金貴軒海鮮酒家有限公司
About this company
ELEGANT SEAFOOD RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2012. It is registered with company registration (CR) number 1797721 and business registration number (BRN) 60335087. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on May 15, 2019. It previously operated under the name ULTRA KEEN LIMITED until September 28, 2012. There are 28 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on February 15, 2019.
Company Information
- CR Number
- 1797721
- BRN
- 60335087
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-08
- Dissolution Date
- 2019-05-15
- 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 |
|---|---|---|
| 金貴軒海鮮酒家有限公司 | 2012-09-28 | Current |
| 精好有限公司 | 2012-09-08 | 2012-09-28 |
| ELEGANT SEAFOOD RESTAURANT LIMITED | 2012-09-28 | Current |
| ULTRA KEEN LIMITED | 2012-09-08 | 2012-09-28 |
Company Documents
(E)Return of final meeting
2019-02-15 · Other
(E)Final statement of accounts
2019-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-06 · Winding Up
(E)Special Resolution (Winding Up)
2018-11-06 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-31 · Other
(C)FNAR1 - Annual Return
2018-09-28 · Annual Return
(C)FNAR1 - Annual Return
2017-10-10 · Annual Return
(C)FNAR1 - Annual Return
2016-09-12 · Annual Return
(C)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(C)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-14 · Share Related
(E)FSC1 - Return of Allotments
2013-02-14 · Share Related
(C)FSC1 - Return of Allotments
2013-02-14 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-09-28 · Name Change
Certificate of Change of Name
2012-09-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-02-15 | |
| (E)Final statement of accounts | Other | 2019-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-28 | |
| Certificate of Change of Name | Name Change | 2012-09-28 |
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Frequently asked questions
When was ELEGANT SEAFOOD RESTAURANT LIMITED incorporated?
ELEGANT SEAFOOD RESTAURANT LIMITED was incorporated in Hong Kong on September 8, 2012.
Is ELEGANT SEAFOOD RESTAURANT LIMITED still active?
No. ELEGANT SEAFOOD RESTAURANT LIMITED was wound up (members' voluntary) on May 15, 2019.
What are ELEGANT SEAFOOD RESTAURANT LIMITED's CR number and BRN?
ELEGANT SEAFOOD RESTAURANT LIMITED's company registration (CR) number is 1797721 and its business registration number (BRN) is 60335087.
What type of company is ELEGANT SEAFOOD RESTAURANT LIMITED?
ELEGANT SEAFOOD RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELEGANT SEAFOOD RESTAURANT LIMITED filed?
ELEGANT SEAFOOD RESTAURANT LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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