HIT Resources Limited
About this company
HIT Resources Limited is a Hong Kong private company limited by shares incorporated on November 18, 1975. It is registered with company registration (CR) number 0044922 and business registration number (BRN) 04591829. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on December 27, 2022. It has operated under 2 previous names, most recently HIT (BERTH 2) LIMITED until December 11, 2007. There are 179 documents on file with the Companies Registry dating back to 1975, most recently (E)Return of final meeting filed on September 27, 2022.
Company Information
- CR Number
- 0044922
- BRN
- 04591829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-11-18
- Dissolution Date
- 2022-12-27
- 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 |
|---|---|---|
| HIT Resources Limited | 2007-12-11 | Current |
| HIT (BERTH 2) LIMITED | 1976-06-11 | 2007-12-11 |
| KCW TERMINALS LIMITED | 1975-11-18 | 1976-06-10 |
Company Documents
(E)Return of final meeting
2022-09-27 · Other
(E)Final statement of accounts
2022-09-27 · Other
(E)Special resolution
2022-09-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-16 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-16 · Winding Up
(E)FNW1 - Certificate of solvency
2021-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-09-27 | |
| (E)Final statement of accounts | Other | 2022-09-27 | |
| (E)Special resolution | Other | 2022-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 |
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Frequently asked questions
When was HIT Resources Limited incorporated?
HIT Resources Limited was incorporated in Hong Kong on November 18, 1975.
Is HIT Resources Limited still active?
No. HIT Resources Limited was wound up (members' voluntary) on December 27, 2022.
What are HIT Resources Limited's CR number and BRN?
HIT Resources Limited's company registration (CR) number is 0044922 and its business registration number (BRN) is 04591829.
What type of company is HIT Resources Limited?
HIT Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIT Resources Limited filed?
HIT Resources Limited has 179 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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