MAMA PIZZA COMPANY LIMITED
媽媽飲食有限公司
About this company
MAMA PIZZA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2013. It is registered with company registration (CR) number 2006470 and business registration number (BRN) 62436126. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on February 15, 2018. It previously operated under the name TRIUMPH CAPITAL INC LIMITED until May 15, 2014. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 15, 2018.
Company Information
- CR Number
- 2006470
- BRN
- 62436126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-03
- Dissolution Date
- 2018-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 媽媽飲食有限公司 | 2014-05-15 | Current |
| 凱實有限公司 | 2013-12-03 | 2014-05-15 |
| MAMA PIZZA COMPANY LIMITED | 2014-05-15 | Current |
| TRIUMPH CAPITAL INC LIMITED | 2013-12-03 | 2014-05-15 |
Company Documents
Information sheet re S.746(2)
2018-02-15 · Other
Information sheet re S.745(2)(b)
2017-10-27 · Other
Information sheet re striking off of this company under consideration
2017-09-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-15 · Name Change
Certificate of Change of Name
2014-05-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-05-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-28 · Share Related
Certificate of Incorporation
2013-12-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-03 · Share Related
(E)Memorandum & Articles of Association
2013-12-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2017-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-15 | |
| Certificate of Change of Name | Name Change | 2014-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-28 | |
| Certificate of Incorporation | Incorporation | 2013-12-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-03 |
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Frequently asked questions
When was MAMA PIZZA COMPANY LIMITED incorporated?
MAMA PIZZA COMPANY LIMITED was incorporated in Hong Kong on December 3, 2013.
Is MAMA PIZZA COMPANY LIMITED still active?
No. MAMA PIZZA COMPANY LIMITED was struck off the register on February 15, 2018.
What are MAMA PIZZA COMPANY LIMITED's CR number and BRN?
MAMA PIZZA COMPANY LIMITED's company registration (CR) number is 2006470 and its business registration number (BRN) is 62436126.
What type of company is MAMA PIZZA COMPANY LIMITED?
MAMA PIZZA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAMA PIZZA COMPANY LIMITED filed?
MAMA PIZZA COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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