DIVINE FOOD SERVICE LIMITED
鴻膳有限公司
About this company
DIVINE FOOD SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2013. It is registered with company registration (CR) number 1927124 and business registration number (BRN) 61634101. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (creditors' voluntary) on November 30, 2023. Its registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1927124
- BRN
- 61634101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-24
- Dissolution Date
- 2023-11-30
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2022-09-28
Compliance & Flags
- One-member Company
- Yes 2022-06-24
Registered office
Current address
ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻膳有限公司 | 2013-06-24 | Current |
| DIVINE FOOD SERVICE LIMITED | 2013-06-24 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-08-31 · Other
(E)Final statement of accounts
2023-08-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-31 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-28 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-08-31 | |
| (E)Final statement of accounts | Other | 2023-08-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-18 |
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Frequently asked questions
When was DIVINE FOOD SERVICE LIMITED incorporated?
DIVINE FOOD SERVICE LIMITED was incorporated in Hong Kong on June 24, 2013.
Is DIVINE FOOD SERVICE LIMITED still active?
No. DIVINE FOOD SERVICE LIMITED was wound up (creditors' voluntary) on November 30, 2023.
What are DIVINE FOOD SERVICE LIMITED's CR number and BRN?
DIVINE FOOD SERVICE LIMITED's company registration (CR) number is 1927124 and its business registration number (BRN) is 61634101.
Where is DIVINE FOOD SERVICE LIMITED's registered office?
DIVINE FOOD SERVICE LIMITED's registered office was at ROOM 818, 8/F, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG.
What type of company is DIVINE FOOD SERVICE LIMITED?
DIVINE FOOD SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIVINE FOOD SERVICE LIMITED filed?
DIVINE FOOD SERVICE LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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