SHANG HAI NUMBER ONE RESTAURANT LIMITED
上海第一菜館有限公司
About this company
SHANG HAI NUMBER ONE RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 1994. It is registered with company registration (CR) number 0481870 and business registration number (BRN) C0481870. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was compulsorily wound up on October 12, 2002. It has operated under 2 previous names, most recently KAM CHE WIN SHARK'S FIN RESTAURANT LIMITED until August 23, 1995. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)s.226A Certificate of Release of Liquidator filed on October 11, 2000.
Company Information
- CR Number
- 0481870
- BRN
- C0481870
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-06-09
- Dissolution Date
- 2002-10-12
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 上海第一菜館有限公司 | 1995-08-24 | Current |
| 金翅軒有限公司 | 1994-09-20 | 1995-08-24 |
| 善騰有限公司 | 1994-06-09 | 1994-09-20 |
| SHANG HAI NUMBER ONE RESTAURANT LIMITED | 1995-08-24 | Current |
| KAM CHE WIN SHARK'S FIN RESTAURANT LIMITED | 1994-09-20 | 1995-08-23 |
| TOPSIAN LIMITED | 1994-06-09 | 1994-09-19 |
Company Documents
(E)s.226A Certificate of Release of Liquidator
2000-10-11 · Winding Up
(E)Notice of registered office and any change thereof
1999-03-18 · Address Change
(E)Court order
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)Special resolution
1994-09-20 · Other
Certificate of Incorporation on Change of Name
1994-09-20 · Name Change
(E)Ordinary resolution
1994-09-05 · Other
(E)FIB - Return of allotments
1994-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-24 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-18 | |
| (E)Court order | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Special resolution | Other | 1994-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-20 | |
| (E)Ordinary resolution | Other | 1994-09-05 | |
| (E)FIB - Return of allotments | Other | 1994-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-09 |
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Frequently asked questions
When was SHANG HAI NUMBER ONE RESTAURANT LIMITED incorporated?
SHANG HAI NUMBER ONE RESTAURANT LIMITED was incorporated in Hong Kong on June 9, 1994.
Is SHANG HAI NUMBER ONE RESTAURANT LIMITED still active?
No. SHANG HAI NUMBER ONE RESTAURANT LIMITED was compulsorily wound up on October 12, 2002.
What are SHANG HAI NUMBER ONE RESTAURANT LIMITED's CR number and BRN?
SHANG HAI NUMBER ONE RESTAURANT LIMITED's company registration (CR) number is 0481870 and its business registration number (BRN) is C0481870.
What type of company is SHANG HAI NUMBER ONE RESTAURANT LIMITED?
SHANG HAI NUMBER ONE RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANG HAI NUMBER ONE RESTAURANT LIMITED filed?
SHANG HAI NUMBER ONE RESTAURANT LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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