NUMBER ONE BAKERY LIMITED
第一麵飽西餅有限公司
About this company
NUMBER ONE BAKERY LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2002. It is registered with company registration (CR) number 0785933 and business registration number (BRN) C0785933. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (creditors' voluntary) on May 23, 2009. There are 33 documents on file with the Companies Registry dating back to 2002, most recently (E)FR1 - Notification of Change of Address of Registered Office filed on March 18, 2009.
Company Information
- CR Number
- 0785933
- BRN
- C0785933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-02-08
- Dissolution Date
- 2009-05-23
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 第一麵飽西餅有限公司 | 2002-02-08 | Current |
| NUMBER ONE BAKERY LIMITED | 2002-02-08 | Current |
Company Documents
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)Return of final meeting
2009-02-23 · Other
(E)Final statement of accounts
2009-02-23 · Other
(E)Special Resolution (Winding Up)
2008-05-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)Special resolution
2008-02-13 · Other
(E)Reprint of Articles of Association
2008-02-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)Amended document
2006-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)Return of final meeting | Other | 2009-02-23 | |
| (E)Final statement of accounts | Other | 2009-02-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)Special resolution | Other | 2008-02-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)Amended document | Other | 2006-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was NUMBER ONE BAKERY LIMITED incorporated?
NUMBER ONE BAKERY LIMITED was incorporated in Hong Kong on February 8, 2002.
Is NUMBER ONE BAKERY LIMITED still active?
No. NUMBER ONE BAKERY LIMITED was wound up (creditors' voluntary) on May 23, 2009.
What are NUMBER ONE BAKERY LIMITED's CR number and BRN?
NUMBER ONE BAKERY LIMITED's company registration (CR) number is 0785933 and its business registration number (BRN) is C0785933.
What type of company is NUMBER ONE BAKERY LIMITED?
NUMBER ONE BAKERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NUMBER ONE BAKERY LIMITED filed?
NUMBER ONE BAKERY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →