HAYDEN LAKE LIMITED
About this company
HAYDEN LAKE LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1989. It is registered with company registration (CR) number 0245671 and business registration number (BRN) 12632956. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on August 28, 2013. There are 64 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on May 28, 2013.
Company Information
- CR Number
- 0245671
- BRN
- 12632956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-17
- Dissolution Date
- 2013-08-28
- 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 |
|---|---|---|
| HAYDEN LAKE LIMITED | 1989-03-17 | Current |
Company Documents
(E)Special resolution
2013-05-28 · Other
(E)Return of final meeting
2013-05-28 · Other
(E)Final statement of accounts
2013-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)Special Resolution (Winding Up)
2012-12-11 · Winding Up
(E)FW1 - Certificate of solvency
2012-12-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(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
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-05-28 | |
| (E)Return of final meeting | Other | 2013-05-28 | |
| (E)Final statement of accounts | Other | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-11 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (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 | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 |
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Frequently asked questions
When was HAYDEN LAKE LIMITED incorporated?
HAYDEN LAKE LIMITED was incorporated in Hong Kong on March 17, 1989.
Is HAYDEN LAKE LIMITED still active?
No. HAYDEN LAKE LIMITED was wound up (members' voluntary) on August 28, 2013.
What are HAYDEN LAKE LIMITED's CR number and BRN?
HAYDEN LAKE LIMITED's company registration (CR) number is 0245671 and its business registration number (BRN) is 12632956.
What type of company is HAYDEN LAKE LIMITED?
HAYDEN LAKE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAYDEN LAKE LIMITED filed?
HAYDEN LAKE LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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