HIGHNESS RESTAURANT, LIMITED
公爵酒樓有限公司
About this company
HIGHNESS RESTAURANT, LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1971. It is registered with company registration (CR) number 0023597 and business registration number (BRN) C0023597. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was wound up (members' voluntary) on November 8, 2008. There are 109 documents on file with the Companies Registry dating back to 1971, most recently (E)Return of final meeting filed on August 8, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0023597
- BRN
- C0023597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-04-23
- Dissolution Date
- 2008-11-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 公爵酒樓有限公司 | 1971-04-23 | Current |
| HIGHNESS RESTAURANT, LIMITED | 1971-04-23 | Current |
Company Documents
(E)Return of final meeting
2008-08-08 · Other
(E)Final statement of accounts
2008-08-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-08-08 · Other
(E)Special resolution
2008-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)Special Resolution (Winding Up)
2008-04-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-15 · Winding Up
(E)FW1 - Certificate of solvency
2008-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-08-08 | |
| (E)Final statement of accounts | Other | 2008-08-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-08-08 | |
| (E)Special resolution | Other | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-15 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 |
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Frequently asked questions
When was HIGHNESS RESTAURANT, LIMITED incorporated?
HIGHNESS RESTAURANT, LIMITED was incorporated in Hong Kong on April 23, 1971.
Is HIGHNESS RESTAURANT, LIMITED still active?
No. HIGHNESS RESTAURANT, LIMITED was wound up (members' voluntary) on November 8, 2008.
What are HIGHNESS RESTAURANT, LIMITED's CR number and BRN?
HIGHNESS RESTAURANT, LIMITED's company registration (CR) number is 0023597 and its business registration number (BRN) is C0023597.
What type of company is HIGHNESS RESTAURANT, LIMITED?
HIGHNESS RESTAURANT, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHNESS RESTAURANT, LIMITED filed?
HIGHNESS RESTAURANT, LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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