HETAIWANG INVESTMENT SHARES CO., LIMITED
合泰旺投資股份有限公司
About this company
HETAIWANG INVESTMENT SHARES CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2015. It is registered with company registration (CR) number 2254959 and business registration number (BRN) 64933277. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was struck off the register on February 10, 2023. It previously operated under the name Ultra Fresh Food Limited until February 27, 2018. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 12, 2024.
Company Information
- CR Number
- 2254959
- BRN
- 64933277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-24
- Dissolution Date
- 2023-02-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 合泰旺投資股份有限公司 | 2018-02-27 | Current |
| 極鮮食品有限公司 | 2015-06-24 | 2018-02-27 |
| HETAIWANG INVESTMENT SHARES CO., LIMITED | 2018-02-27 | Current |
| Ultra Fresh Food Limited | 2015-06-24 | 2018-02-27 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
Information sheet re S.746(2)
2023-02-10 · Other
Information sheet re S.745(2)(b)
2022-10-14 · Other
Information sheet re striking off of this company under consideration
2022-08-30 · Other
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-02-27 · Name Change
Certificate of Change of Name
2018-02-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| Information sheet re S.746(2) | Other | 2023-02-10 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-14 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-27 | |
| Certificate of Change of Name | Name Change | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 |
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Frequently asked questions
When was HETAIWANG INVESTMENT SHARES CO., LIMITED incorporated?
HETAIWANG INVESTMENT SHARES CO., LIMITED was incorporated in Hong Kong on June 24, 2015.
Is HETAIWANG INVESTMENT SHARES CO., LIMITED still active?
No. HETAIWANG INVESTMENT SHARES CO., LIMITED was struck off the register on February 10, 2023.
What are HETAIWANG INVESTMENT SHARES CO., LIMITED's CR number and BRN?
HETAIWANG INVESTMENT SHARES CO., LIMITED's company registration (CR) number is 2254959 and its business registration number (BRN) is 64933277.
What type of company is HETAIWANG INVESTMENT SHARES CO., LIMITED?
HETAIWANG INVESTMENT SHARES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HETAIWANG INVESTMENT SHARES CO., LIMITED filed?
HETAIWANG INVESTMENT SHARES CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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