HEL HAN (CHINA) COMPANY LIMITED
海利漢森(中國)有限公司
About this company
HEL HAN (CHINA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1981. It is registered with company registration (CR) number 0094311 and business registration number (BRN) 07105774. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Symphony Fashion Limited until December 16, 2013. Its registered office is at 12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1981, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0094311
- BRN
- 07105774
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-03-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2014-06-12
Compliance & Flags
- One-member Company
- Yes 2014-03-03
Registered office
Current address
12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海利漢森(中國)有限公司 | 2013-12-16 | Current |
| 新灃時尚有限公司 | 2008-03-12 | 2013-12-16 |
| 環域亞洲有限公司 | 2001-01-17 | 2008-03-12 |
| 利富(代理人)有限公司 | 1981-03-03 | 2001-01-17 |
| HEL HAN (CHINA) COMPANY LIMITED | 2013-12-16 | Current |
| Symphony Fashion Limited | 2008-03-12 | 2013-12-16 |
| MONIX ASIA LIMITED | 2001-01-17 | 2008-03-12 |
| TAKE WEALTH (NOMINEE) LIMITED | 1981-03-03 | 2001-01-16 |
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
2018-06-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-03 · Winding Up
(E)Court Order
2014-11-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-16 · Name Change
Certificate of Change of Name
2013-12-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)Amended document
2010-05-06 · 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 | 2018-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-03 | |
| (E)Court Order | Other | 2014-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-16 | |
| Certificate of Change of Name | Name Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)Amended document | Other | 2010-05-06 |
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Frequently asked questions
When was HEL HAN (CHINA) COMPANY LIMITED incorporated?
HEL HAN (CHINA) COMPANY LIMITED was incorporated in Hong Kong on March 3, 1981.
Is HEL HAN (CHINA) COMPANY LIMITED still active?
Yes. HEL HAN (CHINA) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HEL HAN (CHINA) COMPANY LIMITED's CR number and BRN?
HEL HAN (CHINA) COMPANY LIMITED's company registration (CR) number is 0094311 and its business registration number (BRN) is 07105774.
Where is HEL HAN (CHINA) COMPANY LIMITED's registered office?
HEL HAN (CHINA) COMPANY LIMITED's registered office is at 12TH FLOOR, 9 DES VOEUX ROAD WEST HONG KONG.
What type of company is HEL HAN (CHINA) COMPANY LIMITED?
HEL HAN (CHINA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEL HAN (CHINA) COMPANY LIMITED filed?
HEL HAN (CHINA) COMPANY LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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