HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED
Data updated: 2025-06-27
Dissolved
About this company
HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1963. It is registered with company registration (CR) number 0009503 and business registration number (BRN) C0009503. The company is dissolved, having been dissolved on December 13, 2005 (成員自動清盤). The most recent filing with the Companies Registry on record is (E)Special resolution on September 13, 2005.
Company Information
- CR Number
- 0009503
- BRN
- C0009503
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1963-12-3
- Dissolution Date
- 2005-12-13
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- 成員自動清盤
- Remarks
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED | 2143-05-09 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Special resolution | 2005-09-13 |
| (E)Return of final meeting | 2005-09-13 |
| (E)Final statement of accounts | 2005-09-13 |
| (E)Liquidator's statement of account | 2005-09-13 |
| (E)Liquidator's statement of account | 2005-07-22 |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | 2004-07-06 |
| (E)Ordinary and special resolution | 2004-07-06 |
| (E)FW1 - Certificate of solvency | 2004-07-06 |
| (E)Statutory declaration (Company ceasing to be dormant) | 2004-01-14 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2004-01-14 |
| (E)FR2 - Notification of Location of Registers | 2003-01-24 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2003-01-24 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2001-05-29 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2001-02-01 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2001-02-01 |
| (E)FR2 - Notification of Location of Registers | 1999-09-29 |
| (E)Resignation letter from directors or secretaries | 1999-07-13 |
| (E)Resignation letter from directors or secretaries | 1999-07-13 |
| (E)Resignation letter from directors or secretaries | 1999-07-13 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 1999-07-13 |
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Data sourced from Renavon.com · Last updated: 2025-06-27