Triple A Food Company Limited
三元食品有限公司
About this company
Triple A Food Company Limited is a Hong Kong private company limited by shares incorporated on June 27, 2013. It is registered with company registration (CR) number 1929033 and business registration number (BRN) 61653363. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on December 8, 2023. Its registered office was at ROOM 5C ON LOK MANSION, 580 QUEEN'S ROAD WEST HONG KONG. There are 21 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
- 1929033
- BRN
- 61653363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-27
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
ROOM 5C ON LOK MANSION, 580 QUEEN'S ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三元食品有限公司 | 2013-06-27 | Current |
| Triple A Food Company Limited | 2013-06-27 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-31 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-10 · Address Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-26 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-27 · Share Related
(E)Memorandum & Articles of Association
2013-06-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-27 |
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Frequently asked questions
When was Triple A Food Company Limited incorporated?
Triple A Food Company Limited was incorporated in Hong Kong on June 27, 2013.
Is Triple A Food Company Limited still active?
No. Triple A Food Company Limited was deregistered on December 8, 2023.
What are Triple A Food Company Limited's CR number and BRN?
Triple A Food Company Limited's company registration (CR) number is 1929033 and its business registration number (BRN) is 61653363.
Where is Triple A Food Company Limited's registered office?
Triple A Food Company Limited's registered office was at ROOM 5C ON LOK MANSION, 580 QUEEN'S ROAD WEST HONG KONG.
What type of company is Triple A Food Company Limited?
Triple A Food Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Triple A Food Company Limited filed?
Triple A Food Company Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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