XML RESTAURANT (BEIJING) LIMITED
香滿樓酒家(北京)有限公司
About this company
XML RESTAURANT (BEIJING) LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 1986. It is registered with company registration (CR) number 0171199 and business registration number (BRN) C0171199. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was struck off the register on June 11, 2004. It has operated under 2 previous names, most recently XML HOTEL (BEIJING) LIMITED until October 4, 1995. There are 39 documents on file with the Companies Registry dating back to 1986, most recently (E)Information sheet re S.291(6) filed on June 11, 2004.
Company Information
- CR Number
- 0171199
- BRN
- C0171199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-07-01
- Dissolution Date
- 2004-06-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香滿樓酒家(北京)有限公司 | 1995-10-05 | Current |
| 合利酒店(北京)有限公司 | 1986-07-01 | 1995-10-05 |
| XML RESTAURANT (BEIJING) LIMITED | 1995-10-05 | Current |
| XML HOTEL (BEIJING) LIMITED | 1994-06-21 | 1995-10-04 |
| HAPPY HOTEL (BEIJING) LIMITED | 1986-07-01 | 1994-06-20 |
Company Documents
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-05 · Name Change
(E)Special resolution for change of name
1995-10-05 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Amended document
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-05 | |
| (E)Special resolution for change of name | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Amended document | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-22 |
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Frequently asked questions
When was XML RESTAURANT (BEIJING) LIMITED incorporated?
XML RESTAURANT (BEIJING) LIMITED was incorporated in Hong Kong on July 1, 1986.
Is XML RESTAURANT (BEIJING) LIMITED still active?
No. XML RESTAURANT (BEIJING) LIMITED was struck off the register on June 11, 2004.
What are XML RESTAURANT (BEIJING) LIMITED's CR number and BRN?
XML RESTAURANT (BEIJING) LIMITED's company registration (CR) number is 0171199 and its business registration number (BRN) is C0171199.
What type of company is XML RESTAURANT (BEIJING) LIMITED?
XML RESTAURANT (BEIJING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XML RESTAURANT (BEIJING) LIMITED filed?
XML RESTAURANT (BEIJING) LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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