EMERALD FOODS (HK) LIMITED
About this company
EMERALD FOODS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2016. It is registered with company registration (CR) number 2331767 and business registration number (BRN) 65706697. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was wound up (members' voluntary) on April 4, 2023. There are 38 documents on file with the Companies Registry dating back to 2016, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 6, 2023.
Company Information
- CR Number
- 2331767
- BRN
- 65706697
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-18
- Dissolution Date
- 2023-04-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| EMERALD FOODS (HK) LIMITED | 2016-01-18 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-06 · Winding Up
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Special resolution
2023-01-04 · Other
(E)Return of final meeting
2023-01-04 · Other
(E)Final statement of accounts
2023-01-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-13 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-13 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-07 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-02 · Share Related
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Special resolution
2021-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Special resolution | Other | 2023-01-04 | |
| (E)Return of final meeting | Other | 2023-01-04 | |
| (E)Final statement of accounts | Other | 2023-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Special resolution | Other | 2021-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 |
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Frequently asked questions
When was EMERALD FOODS (HK) LIMITED incorporated?
EMERALD FOODS (HK) LIMITED was incorporated in Hong Kong on January 18, 2016.
Is EMERALD FOODS (HK) LIMITED still active?
No. EMERALD FOODS (HK) LIMITED was wound up (members' voluntary) on April 4, 2023.
What are EMERALD FOODS (HK) LIMITED's CR number and BRN?
EMERALD FOODS (HK) LIMITED's company registration (CR) number is 2331767 and its business registration number (BRN) is 65706697.
What type of company is EMERALD FOODS (HK) LIMITED?
EMERALD FOODS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EMERALD FOODS (HK) LIMITED filed?
EMERALD FOODS (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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