KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED
百子坊(集團)有限公司
About this company
KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2004. It is registered with company registration (CR) number 0915315 and business registration number (BRN) C0915315. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on May 18, 2009. There are 20 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on February 18, 2009.
Company Information
- CR Number
- 0915315
- BRN
- C0915315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-04
- Dissolution Date
- 2009-05-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 百子坊(集團)有限公司 | 2004-08-04 | Current |
| KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED | 2004-08-04 | Current |
Company Documents
(E)Return of final meeting
2009-02-18 · Other
(E)Final statement of accounts
2009-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)Special Resolution (Winding Up)
2008-02-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-22 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-17 · Other
(E)FD1 - Notification of First Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)Memorandum & Articles of Association
2004-08-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-08-04 · Incorporation
Certificate of Incorporation
2004-08-04 · Incorporation
(E)Ordinary and special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-02-18 | |
| (E)Final statement of accounts | Other | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-22 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-04 | |
| Certificate of Incorporation | Incorporation | 2004-08-04 | |
| (E)Ordinary and special resolution | Other |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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 KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED incorporated?
KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED was incorporated in Hong Kong on August 4, 2004.
Is KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED still active?
No. KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED was wound up (members' voluntary) on May 18, 2009.
What are KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED's CR number and BRN?
KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED's company registration (CR) number is 0915315 and its business registration number (BRN) is C0915315.
What type of company is KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED?
KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED filed?
KINGSMILLS NUTRACEUTICAL (HOLDINGS) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →