NEW CONCEPT F&B GROUP LIMITED
新創意飲食集團有限公司
About this company
NEW CONCEPT F&B GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1998. It is registered with company registration (CR) number 0642961 and business registration number (BRN) C0642961. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on April 22, 2005. It previously operated under the name EAGLE HIGH INTERNATIONAL LIMITED until August 11, 1998. There are 15 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on April 22, 2005.
Company Information
- CR Number
- 0642961
- BRN
- C0642961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-27
- Dissolution Date
- 2005-04-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新創意飲食集團有限公司 | 1998-08-12 | Current |
| NEW CONCEPT F&B GROUP LIMITED | 1998-08-12 | Current |
| EAGLE HIGH INTERNATIONAL LIMITED | 1998-04-27 | 1998-08-11 |
Company Documents
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-05 · Share Related
(E)Ordinary resolution
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-29 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-27 · Other
(E)Memorandum & Articles of Association
1998-04-27 · Memorandum & Articles
Certificate of Incorporation
1998-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-05 | |
| (E)Ordinary resolution | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-29 | |
| (E)Declaration of Compliance | Other | 1998-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-27 | |
| Certificate of Incorporation | Incorporation | 1998-04-27 |
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Frequently asked questions
When was NEW CONCEPT F&B GROUP LIMITED incorporated?
NEW CONCEPT F&B GROUP LIMITED was incorporated in Hong Kong on April 27, 1998.
Is NEW CONCEPT F&B GROUP LIMITED still active?
No. NEW CONCEPT F&B GROUP LIMITED was struck off the register on April 22, 2005.
What are NEW CONCEPT F&B GROUP LIMITED's CR number and BRN?
NEW CONCEPT F&B GROUP LIMITED's company registration (CR) number is 0642961 and its business registration number (BRN) is C0642961.
What type of company is NEW CONCEPT F&B GROUP LIMITED?
NEW CONCEPT F&B GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CONCEPT F&B GROUP LIMITED filed?
NEW CONCEPT F&B GROUP LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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