Company Registration Number 3097969 Limited
香港美愉心臆食品有限公司
About this company
Company Registration Number 3097969 Limited is a Hong Kong private company limited by shares incorporated on November 1, 2021. It is registered with company registration (CR) number 3097969 and business registration number (BRN) 73490795. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONG KONG MEIXINYI FOOD GROUP CO., LIMITED until March 23, 2023. Its registered office is at RM 1401 CAMBRIDGE HSE 26-28 CAMERON RD TST KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 12, 2024.
Important Notes
CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS ENGLISH NAME WAS CHANGED TO THE ABOVE ENGLISH NAME BY THE REGISTRAR ON 23 MARCH 2023 UNDER SECTION 110(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2023年03月23日根據《公司條例》第110(2)條更改其前用英文名稱為上列英文名稱。
Company Information
- CR Number
- 3097969
- BRN
- 73490795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-11-01
Registered office
Current address
RM 1401 CAMBRIDGE HSE 26-28 CAMERON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港美愉心臆食品有限公司 | 2022-08-23 | Current |
| 香港美心意食品集團有限公司 | 2021-11-01 | 2022-08-23 |
| Company Registration Number 3097969 Limited | 2023-03-23 | Current |
| HONG KONG MEIXINYI FOOD GROUP CO., LIMITED | 2021-11-01 | 2023-03-23 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-11-07 · Other
Information sheet re S.745(2)(b)
2023-08-11 · Other
Information sheet re striking off of this company under consideration
2023-06-28 · Other
Information Sheet - Change of Company Name under S.110
2023-03-23 · Name Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2023-01-11 · Name Change
(E) Court order restraining company from use of name
2023-01-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-08-23 · Name Change
Certificate of Change of Name
2022-08-23 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-01 · Share Related
(E)Articles of Association
2021-11-01 · Memorandum & Articles
Certificate of Incorporation
2021-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-11-07 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-11 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-28 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2023-01-11 | |
| (E) Court order restraining company from use of name | Other | 2023-01-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-23 | |
| Certificate of Change of Name | Name Change | 2022-08-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-01 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-01 | |
| Certificate of Incorporation | Incorporation | 2021-11-01 |
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Frequently asked questions
When was Company Registration Number 3097969 Limited incorporated?
Company Registration Number 3097969 Limited was incorporated in Hong Kong on November 1, 2021.
Is Company Registration Number 3097969 Limited still active?
Yes. Company Registration Number 3097969 Limited is currently active on the Hong Kong Companies Register.
What are Company Registration Number 3097969 Limited's CR number and BRN?
Company Registration Number 3097969 Limited's company registration (CR) number is 3097969 and its business registration number (BRN) is 73490795.
Where is Company Registration Number 3097969 Limited's registered office?
Company Registration Number 3097969 Limited's registered office is at RM 1401 CAMBRIDGE HSE 26-28 CAMERON RD TST KLN HONG KONG.
What type of company is Company Registration Number 3097969 Limited?
Company Registration Number 3097969 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Company Registration Number 3097969 Limited filed?
Company Registration Number 3097969 Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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