HAVEN AUTOMATION INTERNATIONAL LIMITED

Dissolved

1969-11-25 · Data updated: 2026-05-20

About this company

HAVEN AUTOMATION INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 1969. It is registered with company registration (CR) number 0018855 and business registration number (BRN) 02848561. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was struck off the register on July 30, 2010. It has operated under 2 previous names, most recently PATRICIA ENTERPRISES LIMITED until August 21, 1980. There are 110 documents on file with the Companies Registry dating back to 1969, most recently Information sheet re S.291(6) for local company filed on July 30, 2010.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1969-11-25
Dissolution Date: 2010-07-30
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
HAVEN AUTOMATION INTERNATIONAL LIMITED	English	1980-08-22	Current
PATRICIA ENTERPRISES LIMITED	English	1972-06-22	1980-08-21
MOORE & SON PLASTICS LIMITED	English	1969-11-25	1972-06-21

Company Documents

110

Information sheet re S.291(6) for local company

2010-07-30 · Other

Information sheet re S.291(5) for local company

2010-03-26 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2007-05-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-12-30 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-11-16 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

2004-11-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2010-07-30
Information sheet re S.291(5) for local company	Other	2010-03-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-12-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-12-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-11-16
(E)Notice of Cessation of Registered Office	Address Change	2004-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-04

View all 110 filings

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