HYSAN ESTATES LIMITED
利希慎置業有限公司
About this company
HYSAN ESTATES LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1923. It is registered with company registration (CR) number 0000552 and business registration number (BRN) 00001755. It is one of 91 companies incorporated in Hong Kong in 1923. The company was wound up (members' voluntary) on November 22, 2019. It previously operated under the name LEE HYSAN ESTATE COMPANY, LIMITED until September 4, 2018. There are 244 documents on file with the Companies Registry dating back to 1924, most recently (E)Return of final meeting filed on August 22, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000552
- BRN
- 00001755
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1923-11-27
- Dissolution Date
- 2019-11-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 利希慎置業有限公司 | 1988-04-08 | Current |
| HYSAN ESTATES LIMITED | 2018-09-04 | Current |
| LEE HYSAN ESTATE COMPANY, LIMITED | 1923-11-27 | 2018-09-04 |
Company Documents
(E)Return of final meeting
2019-08-22 · Other
(E)Final statement of accounts
2019-08-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-22 · Winding Up
(E)Special Resolution (Winding Up)
2018-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNW1 - Certificate of solvency
2018-09-28 · Other
Certificate of Change of Name
2018-09-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-04 · Name Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-08-22 | |
| (E)Final statement of accounts | Other | 2019-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-28 | |
| Certificate of Change of Name | Name Change | 2018-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 |
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Frequently asked questions
When was HYSAN ESTATES LIMITED incorporated?
HYSAN ESTATES LIMITED was incorporated in Hong Kong on November 27, 1923.
Is HYSAN ESTATES LIMITED still active?
No. HYSAN ESTATES LIMITED was wound up (members' voluntary) on November 22, 2019.
What are HYSAN ESTATES LIMITED's CR number and BRN?
HYSAN ESTATES LIMITED's company registration (CR) number is 0000552 and its business registration number (BRN) is 00001755.
What type of company is HYSAN ESTATES LIMITED?
HYSAN ESTATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYSAN ESTATES LIMITED filed?
HYSAN ESTATES LIMITED has 244 documents on file with the Hong Kong Companies Registry, dating back to 1924.
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