LISA CAKE HOUSE LIMITED
莉莎餅屋有限公司
About this company
LISA CAKE HOUSE LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578891 and business registration number (BRN) C0578891. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on March 4, 2005. It previously operated under the name ETERNAL SPARK LIMITED until May 25, 1997. There are 24 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291AA(9) filed on March 4, 2005.
Company Information
- CR Number
- 0578891
- BRN
- C0578891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Dissolution Date
- 2005-03-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-03-04
Name History
| Name | From | To |
|---|---|---|
| 莉莎餅屋有限公司 | 1997-05-26 | Current |
| 恒利輝有限公司 | 1996-12-05 | 1997-05-26 |
| LISA CAKE HOUSE LIMITED | 1997-05-26 | Current |
| ETERNAL SPARK LIMITED | 1996-12-05 | 1997-05-25 |
Company Documents
Information sheet re S.291AA(9)
2005-03-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-04 · Annual Return
(E)Information sheet re S.291AA(7)
2004-11-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-26 · Name Change
(E)Special resolution for change of name
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-26 | |
| (E)Special resolution for change of name | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-21 |
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Frequently asked questions
When was LISA CAKE HOUSE LIMITED incorporated?
LISA CAKE HOUSE LIMITED was incorporated in Hong Kong on December 5, 1996.
Is LISA CAKE HOUSE LIMITED still active?
No. LISA CAKE HOUSE LIMITED was deregistered on March 4, 2005.
What are LISA CAKE HOUSE LIMITED's CR number and BRN?
LISA CAKE HOUSE LIMITED's company registration (CR) number is 0578891 and its business registration number (BRN) is C0578891.
What type of company is LISA CAKE HOUSE LIMITED?
LISA CAKE HOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LISA CAKE HOUSE LIMITED filed?
LISA CAKE HOUSE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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