FFAS Limited
利嘉食品(香港)有限公司
About this company
FFAS Limited is a Hong Kong private company limited by shares incorporated on February 12, 2014. It is registered with company registration (CR) number 2036323 and business registration number (BRN) 62736130. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on December 26, 2023. It has operated under 2 previous names, most recently Heritage Foods (Hong Kong) Limited until July 7, 2021. Its registered office was at 22/F, PRINCE'S BUILDING CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2036323
- BRN
- 62736130
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-12
- Dissolution Date
- 2023-12-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-03-24
Compliance & Flags
- One-member Company
- Yes 2023-02-12
Registered office
Current address
22/F, PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利嘉食品(香港)有限公司 | 2017-08-10 | Current |
| 上佳控股有限公司 | 2014-02-12 | 2017-08-10 |
| FFAS Limited | 2021-07-07 | Current |
| Heritage Foods (Hong Kong) Limited | 2015-12-11 | 2021-07-07 |
| PRIME ONE HOLDINGS LIMITED | 2014-02-12 | 2015-12-11 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-09-26 · Other
(E)Final statement of accounts
2023-09-26 · Other
(E)Special resolution
2023-09-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-26 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-24 · Address Change
(E)FNW1 - Certificate of solvency
2023-03-24 · Other
(E)Special Resolution (Winding Up)
2023-03-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-24 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2023-01-04 · Share Related
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-07 · Name Change
Certificate of Change of Name
2021-07-07 · Name Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · 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 | 2023-09-26 | |
| (E)Final statement of accounts | Other | 2023-09-26 | |
| (E)Special resolution | Other | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-07 | |
| Certificate of Change of Name | Name Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 |
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Frequently asked questions
When was FFAS Limited incorporated?
FFAS Limited was incorporated in Hong Kong on February 12, 2014.
Is FFAS Limited still active?
No. FFAS Limited was wound up (members' voluntary) on December 26, 2023.
What are FFAS Limited's CR number and BRN?
FFAS Limited's company registration (CR) number is 2036323 and its business registration number (BRN) is 62736130.
Where is FFAS Limited's registered office?
FFAS Limited's registered office was at 22/F, PRINCE'S BUILDING CENTRAL HONG KONG.
What type of company is FFAS Limited?
FFAS Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FFAS Limited filed?
FFAS Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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