DIGIFLAVOR CO., LIMITED
西特維普有限公司
About this company
DIGIFLAVOR CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2014. It is registered with company registration (CR) number 2144982 and business registration number (BRN) 63827495. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on September 23, 2022. It previously operated under the name HEATVAPE CO., LIMITED until September 30, 2016. Its registered office was at 19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on September 23, 2022.
Company Information
- CR Number
- 2144982
- BRN
- 63827495
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-16
- Dissolution Date
- 2022-09-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-29
Lifecycle & Winding-up
- Deregistered
- Yes 2022-09-23
Compliance & Flags
- One-member Company
- Yes 2021-09-16
Registered office
Current address
19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 西特維普有限公司 | 2014-09-16 | Current |
| DIGIFLAVOR CO., LIMITED | 2016-09-30 | Current |
| HEATVAPE CO., LIMITED | 2014-09-16 | 2016-09-30 |
Company Documents
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-13 · Other
(C)Special Resolution (Dormant Company)
2021-12-29 · Other
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 |
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Frequently asked questions
When was DIGIFLAVOR CO., LIMITED incorporated?
DIGIFLAVOR CO., LIMITED was incorporated in Hong Kong on September 16, 2014.
Is DIGIFLAVOR CO., LIMITED still active?
No. DIGIFLAVOR CO., LIMITED was deregistered on September 23, 2022.
What are DIGIFLAVOR CO., LIMITED's CR number and BRN?
DIGIFLAVOR CO., LIMITED's company registration (CR) number is 2144982 and its business registration number (BRN) is 63827495.
Where is DIGIFLAVOR CO., LIMITED's registered office?
DIGIFLAVOR CO., LIMITED's registered office was at 19H MAXGRAND PLAZA NO. 3 TAI YAU STREET SAN PO KONG, KLN HONG KONG.
What type of company is DIGIFLAVOR CO., LIMITED?
DIGIFLAVOR CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIGIFLAVOR CO., LIMITED filed?
DIGIFLAVOR CO., LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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