HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED
華森建築與工程設計顧問有限公司
About this company
HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1989. It is registered with company registration (CR) number 0256162 and business registration number (BRN) 12903412. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on January 11, 2012. There are 79 documents on file with the Companies Registry dating back to 1989, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 14, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0256162
- BRN
- 12903412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-27
- Dissolution Date
- 2012-01-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華森建築與工程設計顧問有限公司 | 1989-06-27 | Current |
| HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED | 1989-06-27 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-14 · Other
(E)Return of final meeting
2011-10-11 · Other
(E)Final statement of accounts
2011-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)Special Resolution (Winding Up)
2011-06-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-10 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-14 | |
| (E)Return of final meeting | Other | 2011-10-11 | |
| (E)Final statement of accounts | Other | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-10 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 |
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Frequently asked questions
When was HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED incorporated?
HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED was incorporated in Hong Kong on June 27, 1989.
Is HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED still active?
No. HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED was wound up (members' voluntary) on January 11, 2012.
What are HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED's CR number and BRN?
HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED's company registration (CR) number is 0256162 and its business registration number (BRN) is 12903412.
What type of company is HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED?
HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED filed?
HUASEN ARCHITECTURAL & ENGINEERING DESIGNING CONSULTANTS LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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