HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED
黃超偉飲食管理顧問有限公司
About this company
HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1980. It is registered with company registration (CR) number 0080624 and business registration number (BRN) C0080624. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on February 12, 2000. It has operated under 2 previous names, most recently HENRY LIU AND COMPANY LIMITED until November 26, 1985. There are 40 documents on file with the Companies Registry dating back to 1980, most recently (E)Special resolution filed on November 12, 1999.
Company Information
- CR Number
- 0080624
- BRN
- C0080624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-04-09
- Dissolution Date
- 2000-02-12
- 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 |
|---|---|---|
| 黃超偉飲食管理顧問有限公司 | 1985-11-27 | Current |
| 廖記建築有限公司 | 1981-11-27 | 1985-11-27 |
| HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED | 1985-11-27 | Current |
| HENRY LIU AND COMPANY LIMITED | 1981-11-27 | 1985-11-26 |
| NEW WESTROP COMPANY LIMITED | 1980-04-09 | 1981-11-26 |
Company Documents
(E)Special resolution
1999-11-12 · Other
(E)Return of final meeting
1999-11-12 · Other
(E)Final statement of accounts
1999-11-12 · Other
(E)Declaration of solvency
1998-12-19 · Other
(E)Special resolution
1998-12-19 · Other
(E)Notice of appointment of liquidators
1998-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-01 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-11-12 | |
| (E)Return of final meeting | Other | 1999-11-12 | |
| (E)Final statement of accounts | Other | 1999-11-12 | |
| (E)Declaration of solvency | Other | 1998-12-19 | |
| (E)Special resolution | Other | 1998-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 |
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Frequently asked questions
When was HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED incorporated?
HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED was incorporated in Hong Kong on April 9, 1980.
Is HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED still active?
No. HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED was wound up (members' voluntary) on February 12, 2000.
What are HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED's CR number and BRN?
HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED's company registration (CR) number is 0080624 and its business registration number (BRN) is C0080624.
What type of company is HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED?
HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED filed?
HENRY WONG FOOD & BEVERAGE MANAGEMENT CONSULTANTS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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