HELIOS TIMBER COMPANY, LIMITED
About this company
HELIOS TIMBER COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1978. It is registered with company registration (CR) number 0062464 and business registration number (BRN) 05710353. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 1, 1998. Its registered office is at 13D HANKING COURT 43-49 CLOUD VIEW ROAD NORTH POINT HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1978, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0062464
- BRN
- 05710353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-07-28
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 1998-12-01
Registered office
Current address
13D HANKING COURT 43-49 CLOUD VIEW ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HELIOS TIMBER COMPANY, LIMITED | 1978-07-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-09 · Other
(E)Altered Articles of Association
2014-12-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-24 · Memorandum & Articles
(E)Special resolution
2014-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-24 | |
| (E)Special resolution | Other | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-01 |
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Frequently asked questions
When was HELIOS TIMBER COMPANY, LIMITED incorporated?
HELIOS TIMBER COMPANY, LIMITED was incorporated in Hong Kong on July 28, 1978.
Is HELIOS TIMBER COMPANY, LIMITED still active?
Yes. HELIOS TIMBER COMPANY, LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 1, 1998).
What are HELIOS TIMBER COMPANY, LIMITED's CR number and BRN?
HELIOS TIMBER COMPANY, LIMITED's company registration (CR) number is 0062464 and its business registration number (BRN) is 05710353.
Where is HELIOS TIMBER COMPANY, LIMITED's registered office?
HELIOS TIMBER COMPANY, LIMITED's registered office is at 13D HANKING COURT 43-49 CLOUD VIEW ROAD NORTH POINT HONG KONG.
What type of company is HELIOS TIMBER COMPANY, LIMITED?
HELIOS TIMBER COMPANY, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELIOS TIMBER COMPANY, LIMITED filed?
HELIOS TIMBER COMPANY, LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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