NOODLE ONE (HONG KONG) LIMITED

麵一番(香港)有限公司

Dissolved

1989-11-07 · Data updated: 2026-05-21

About this company

NOODLE ONE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 1989. It is registered with company registration (CR) number 0265855 and business registration number (BRN) C0265855. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on November 21, 1992. There are 16 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on August 21, 1992.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-11-07
Dissolution Date: 1992-11-21
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
麵一番(香港)有限公司	Chinese	1989-11-07	Current
NOODLE ONE (HONG KONG) LIMITED	English	1989-11-07	Current

Company Documents

(E)Final statement of accounts

1992-08-21 · Other

(E)Return of final meeting

1992-08-21 · Other

(E)Special resolution

1992-08-21 · Other

(E)Ordinary and special resolution

1992-03-12 · Other

(E)Notice of appointment of liquidators

1992-03-12 · Other

(E)Declaration of solvency

1992-03-11 · Other

(E)Annual return

1991-05-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-11-21 · Address Change

(E)Ordinary resolution

1990-04-24 · Other

(E)FIB - Return of allotments

1990-04-24 · Other

(E)FX(i) - Return of first directors and secretary

1989-11-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-11-22 · Address Change

(E)Memorandum & Articles of Association

1989-11-07 · Memorandum & Articles

(E)Statutory Declaration

1989-11-07 · Other

Certificate of Incorporation

1989-11-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-08-21
(E)Return of final meeting	Other	1992-08-21
(E)Special resolution	Other	1992-08-21
(E)Ordinary and special resolution	Other	1992-03-12
(E)Notice of appointment of liquidators	Other	1992-03-12
(E)Declaration of solvency	Other	1992-03-11
(E)Annual return	Annual Return	1991-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-28
(E)Notice of registered office and any change thereof	Address Change	1990-11-21
(E)Ordinary resolution	Other	1990-04-24
(E)FIB - Return of allotments	Other	1990-04-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-11-22
(E)Notice of registered office and any change thereof	Address Change	1989-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-11-07
(E)Statutory Declaration	Other	1989-11-07
Certificate of Incorporation	Incorporation	1989-11-07

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.