JAPANESE PANCAKE HOUSE LIMITED
日式手卷班戟屋有限公司
About this company
JAPANESE PANCAKE HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1992. It is registered with company registration (CR) number 0348232 and business registration number (BRN) C0348232. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (creditors' voluntary) on June 12, 1999. It has operated under 2 previous names, most recently PASEM FASHION LIMITED until April 6, 1995. There are 37 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on March 12, 1999.
Company Information
- CR Number
- 0348232
- BRN
- C0348232
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-12
- Dissolution Date
- 1999-06-12
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 日式手卷班戟屋有限公司 | 1995-04-07 | Current |
| 柏思時裝有限公司 | 1992-07-07 | 1995-04-07 |
| 柏思有限公司 | 1992-03-12 | 1992-07-07 |
| JAPANESE PANCAKE HOUSE LIMITED | 1995-04-07 | Current |
| PASEM FASHION LIMITED | 1992-07-07 | 1995-04-06 |
| PASEM LIMITED | 1992-03-12 | 1992-07-06 |
Company Documents
(E)Return of final meeting
1999-03-12 · Other
(E)Final statement of accounts
1999-03-12 · Other
(E)Special resolution
1999-03-12 · Other
(E)Special resolution
1998-10-03 · Other
(E)Notice of appointment of liquidators
1998-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Annual return
1996-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Annual return
1995-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-12 | |
| (E)Final statement of accounts | Other | 1999-03-12 | |
| (E)Special resolution | Other | 1999-03-12 | |
| (E)Special resolution | Other | 1998-10-03 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-04-18 |
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Frequently asked questions
When was JAPANESE PANCAKE HOUSE LIMITED incorporated?
JAPANESE PANCAKE HOUSE LIMITED was incorporated in Hong Kong on March 12, 1992.
Is JAPANESE PANCAKE HOUSE LIMITED still active?
No. JAPANESE PANCAKE HOUSE LIMITED was wound up (creditors' voluntary) on June 12, 1999.
What are JAPANESE PANCAKE HOUSE LIMITED's CR number and BRN?
JAPANESE PANCAKE HOUSE LIMITED's company registration (CR) number is 0348232 and its business registration number (BRN) is C0348232.
What type of company is JAPANESE PANCAKE HOUSE LIMITED?
JAPANESE PANCAKE HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAPANESE PANCAKE HOUSE LIMITED filed?
JAPANESE PANCAKE HOUSE LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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