HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED
About this company
HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1981. It is registered with company registration (CR) number 0092357 and business registration number (BRN) 07070846. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on March 15, 2022. There are 100 documents on file with the Companies Registry dating back to 1981, most recently (E)Return of final meeting filed on December 15, 2021.
Company Information
- CR Number
- 0092357
- BRN
- 07070846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-01-20
- Dissolution Date
- 2022-03-15
- 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 |
|---|---|---|
| HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED | 1981-01-20 | Current |
Company Documents
(E)Return of final meeting
2021-12-15 · Other
(E)Final statement of accounts
2021-12-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-15 · Winding Up
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNW1 - Certificate of solvency
2021-02-01 · Other
(E)Special Resolution (Winding Up)
2021-02-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-02-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-01 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2021-01-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-05 · Other
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-30 · Memorandum & Articles
(E)Special resolution
2018-07-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-15 | |
| (E)Final statement of accounts | Other | 2021-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-30 | |
| (E)Special resolution | Other | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 |
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Frequently asked questions
When was HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED incorporated?
HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED was incorporated in Hong Kong on January 20, 1981.
Is HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED still active?
No. HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED was wound up (members' voluntary) on March 15, 2022.
What are HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED's CR number and BRN?
HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED's company registration (CR) number is 0092357 and its business registration number (BRN) is 07070846.
What type of company is HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED?
HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED filed?
HUMPHREYS ESTATE (QUEEN'S GARDENS) HOLDINGS LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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