HENDERSON INTERNATIONAL FINANCE LIMITED
恒基國際財務有限公司
About this company
HENDERSON INTERNATIONAL FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1976. It is registered with company registration (CR) number 0048190 and business registration number (BRN) 04819714. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company was wound up (members' voluntary) on August 3, 2021. There are 912 documents on file with the Companies Registry dating back to 1976, most recently (E)Special resolution filed on May 3, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0048190
- BRN
- 04819714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-06-25
- Dissolution Date
- 2021-08-03
- 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 |
|---|---|---|
| 恒基國際財務有限公司 | 1976-06-25 | Current |
| HENDERSON INTERNATIONAL FINANCE LIMITED | 1976-06-25 | Current |
Company Documents
(E)Special resolution
2021-05-03 · Other
(E)Return of final meeting
2021-05-03 · Other
(E)Final statement of accounts
2021-05-03 · Other
(E)Special Resolution (Winding Up)
2020-08-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2020-07-30 · Other
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-05-03 | |
| (E)Return of final meeting | Other | 2021-05-03 | |
| (E)Final statement of accounts | Other | 2021-05-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 |
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Frequently asked questions
When was HENDERSON INTERNATIONAL FINANCE LIMITED incorporated?
HENDERSON INTERNATIONAL FINANCE LIMITED was incorporated in Hong Kong on June 25, 1976.
Is HENDERSON INTERNATIONAL FINANCE LIMITED still active?
No. HENDERSON INTERNATIONAL FINANCE LIMITED was wound up (members' voluntary) on August 3, 2021.
What are HENDERSON INTERNATIONAL FINANCE LIMITED's CR number and BRN?
HENDERSON INTERNATIONAL FINANCE LIMITED's company registration (CR) number is 0048190 and its business registration number (BRN) is 04819714.
What type of company is HENDERSON INTERNATIONAL FINANCE LIMITED?
HENDERSON INTERNATIONAL FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INTERNATIONAL FINANCE LIMITED filed?
HENDERSON INTERNATIONAL FINANCE LIMITED has 912 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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