HONGKEW HOLDINGS LIMITED
公和祥有限公司
About this company
HONGKEW HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 11, 1901. It is registered with company registration (CR) number 0002071 and business registration number (BRN) 07647003. It is one of 7 companies incorporated in Hong Kong in 1901. The company was wound up (creditors' voluntary) on July 18, 2018. It previously operated under the name THE SHANGHAI AND HONGKEW WHARF COMPANY, LIMITED until April 26, 1982. There are 360 documents on file with the Companies Registry dating back to 1901, most recently (E)Liquidator's statement of account filed on April 18, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0002071
- BRN
- 07647003
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1901-07-11
- Dissolution Date
- 2018-07-18
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 公和祥有限公司 | 1983-11-25 | Current |
| 公和祥集團有限公司 | 1901-07-11 | 1983-11-25 |
| HONGKEW HOLDINGS LIMITED | 1982-04-27 | Current |
| THE SHANGHAI AND HONGKEW WHARF COMPANY, LIMITED | 1901-07-11 | 1982-04-26 |
Company Documents
(E)Liquidator's statement of account
2018-04-18 · Winding Up
(E)Return of final meeting
2018-04-18 · Other
(E)Final statement of accounts
2018-04-18 · Other
(E)Liquidator's statement of account
2017-12-04 · Winding Up
(E)Liquidator's statement of account
2017-06-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-06-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-04-18 | |
| (E)Return of final meeting | Other | 2018-04-18 | |
| (E)Final statement of accounts | Other | 2018-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 |
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Frequently asked questions
When was HONGKEW HOLDINGS LIMITED incorporated?
HONGKEW HOLDINGS LIMITED was incorporated in Hong Kong on July 11, 1901.
Is HONGKEW HOLDINGS LIMITED still active?
No. HONGKEW HOLDINGS LIMITED was wound up (creditors' voluntary) on July 18, 2018.
What are HONGKEW HOLDINGS LIMITED's CR number and BRN?
HONGKEW HOLDINGS LIMITED's company registration (CR) number is 0002071 and its business registration number (BRN) is 07647003.
What type of company is HONGKEW HOLDINGS LIMITED?
HONGKEW HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKEW HOLDINGS LIMITED filed?
HONGKEW HOLDINGS LIMITED has 360 documents on file with the Hong Kong Companies Registry, dating back to 1901.
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