HEART BAKERY GROUP COMPANY LIMITED
焙心餐飲集團有限公司
About this company
HEART BAKERY GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2014. It is registered with company registration (CR) number 2132052 and business registration number (BRN) 63697191. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on November 29, 2024. It previously operated under the name HEART BAKERY COMPANY LIMITED until December 24, 2015. Its registered office was at UNIT 16, 4/F., BLOCK A, FOCAL INDUSTRIAL CENTRE, 21 MAN LOK STREET, HUNGHOM, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on November 29, 2024.
Company Information
- CR Number
- 2132052
- BRN
- 63697191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-12
- Dissolution Date
- 2024-11-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 16, 4/F., BLOCK A, FOCAL INDUSTRIAL CENTRE, 21 MAN LOK STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 焙心餐飲集團有限公司 | 2015-12-24 | Current |
| 焙心餐飲有限公司 | 2014-08-12 | 2015-12-24 |
| HEART BAKERY GROUP COMPANY LIMITED | 2015-12-24 | Current |
| HEART BAKERY COMPANY LIMITED | 2014-08-12 | 2015-12-24 |
Company Documents
Information sheet re S.751(3)
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information sheet re S.751(1)
2024-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-08-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-29 · Address Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information sheet re S.751(1) | Other | 2024-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-24 |
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Frequently asked questions
When was HEART BAKERY GROUP COMPANY LIMITED incorporated?
HEART BAKERY GROUP COMPANY LIMITED was incorporated in Hong Kong on August 12, 2014.
Is HEART BAKERY GROUP COMPANY LIMITED still active?
No. HEART BAKERY GROUP COMPANY LIMITED was dissolved on November 29, 2024.
What are HEART BAKERY GROUP COMPANY LIMITED's CR number and BRN?
HEART BAKERY GROUP COMPANY LIMITED's company registration (CR) number is 2132052 and its business registration number (BRN) is 63697191.
Where is HEART BAKERY GROUP COMPANY LIMITED's registered office?
HEART BAKERY GROUP COMPANY LIMITED's registered office was at UNIT 16, 4/F., BLOCK A, FOCAL INDUSTRIAL CENTRE, 21 MAN LOK STREET, HUNGHOM, KLN HONG KONG.
What type of company is HEART BAKERY GROUP COMPANY LIMITED?
HEART BAKERY GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEART BAKERY GROUP COMPANY LIMITED filed?
HEART BAKERY GROUP COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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