NEW TAI HING SEAFOOD RESTAURANT LIMITED
新太興海鮮酒家有限公司
About this company
NEW TAI HING SEAFOOD RESTAURANT LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1995. It is registered with company registration (CR) number 0505277 and business registration number (BRN) C0505277. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on February 27, 2004. It has operated under 2 previous names, most recently PROMISE DESIGN & PROMOTION LIMITED until October 21, 1999. There are 37 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291AA(9) filed on February 27, 2004.
Company Information
- CR Number
- 0505277
- BRN
- C0505277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-02-16
- Dissolution Date
- 2004-02-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-02-27
Name History
| Name | From | To |
|---|---|---|
| 新太興海鮮酒家有限公司 | 1999-10-22 | Current |
| 諾言設計推廣有限公司 | 1997-05-28 | 1999-10-22 |
| NEW TAI HING SEAFOOD RESTAURANT LIMITED | 1999-10-22 | Current |
| PROMISE DESIGN & PROMOTION LIMITED | 1997-05-28 | 1999-10-21 |
| MULTI-BOX LIMITED | 1995-02-16 | 1997-05-27 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-02-27 · Other
(E)Information sheet re S.291AA(7)
2003-11-07 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-28 · Share Related
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)Special resolution
2001-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-22 · Name Change
(E)Special resolution for change of name
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)Ordinary resolution
1999-10-13 · Other
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-07 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)Special resolution | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)Ordinary resolution | Other | 1999-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 |
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Frequently asked questions
When was NEW TAI HING SEAFOOD RESTAURANT LIMITED incorporated?
NEW TAI HING SEAFOOD RESTAURANT LIMITED was incorporated in Hong Kong on February 16, 1995.
Is NEW TAI HING SEAFOOD RESTAURANT LIMITED still active?
No. NEW TAI HING SEAFOOD RESTAURANT LIMITED was deregistered on February 27, 2004.
What are NEW TAI HING SEAFOOD RESTAURANT LIMITED's CR number and BRN?
NEW TAI HING SEAFOOD RESTAURANT LIMITED's company registration (CR) number is 0505277 and its business registration number (BRN) is C0505277.
What type of company is NEW TAI HING SEAFOOD RESTAURANT LIMITED?
NEW TAI HING SEAFOOD RESTAURANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW TAI HING SEAFOOD RESTAURANT LIMITED filed?
NEW TAI HING SEAFOOD RESTAURANT LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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