AFFCO FOODS CHINA LIMITED
About this company
AFFCO FOODS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1996. It is registered with company registration (CR) number 0550531 and business registration number (BRN) C0550531. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on June 11, 2004. It has operated under 2 previous names, most recently MATHIAS MEATS H.K. LIMITED until March 5, 1998. There are 39 documents on file with the Companies Registry dating back to 1996, most recently (E)FAR3 - Annual Return - Certificate of no change filed on June 14, 2004.
Company Information
- CR Number
- 0550531
- BRN
- C0550531
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-23
- Dissolution Date
- 2004-06-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-06-11
Name History
| Name | From | To |
|---|---|---|
| AFFCO FOODS CHINA LIMITED | 1998-03-06 | Current |
| MATHIAS MEATS H.K. LIMITED | 1996-07-16 | 1998-03-05 |
| COSHAM COMPANY LIMITED | 1996-05-23 | 1996-07-15 |
Company Documents
(E)FAR3 - Annual Return - Certificate of no change
2004-06-14 · Annual Return
(E)Information sheet re S.291AA(9)
2004-06-11 · Other
(E)Information sheet re S.291AA(7)
2004-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-14 | |
| (E)Information sheet re S.291AA(9) | Other | 2004-06-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-06 |
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Frequently asked questions
When was AFFCO FOODS CHINA LIMITED incorporated?
AFFCO FOODS CHINA LIMITED was incorporated in Hong Kong on May 23, 1996.
Is AFFCO FOODS CHINA LIMITED still active?
No. AFFCO FOODS CHINA LIMITED was deregistered on June 11, 2004.
What are AFFCO FOODS CHINA LIMITED's CR number and BRN?
AFFCO FOODS CHINA LIMITED's company registration (CR) number is 0550531 and its business registration number (BRN) is C0550531.
What type of company is AFFCO FOODS CHINA LIMITED?
AFFCO FOODS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFFCO FOODS CHINA LIMITED filed?
AFFCO FOODS CHINA LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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