NORTH HAVEN LIMITED
About this company
NORTH HAVEN LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1987. It is registered with company registration (CR) number 0204883 and business registration number (BRN) 12947426. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on June 14, 2016. There are 99 documents on file with the Companies Registry dating back to 1987, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 1, 2016.
Company Information
- CR Number
- 0204883
- BRN
- 12947426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-11-27
- Dissolution Date
- 2016-06-14
- 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 |
|---|---|---|
| NORTH HAVEN LIMITED | 1987-11-27 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-14 · Winding Up
(E)Return of final meeting
2016-03-14 · Other
(E)Final statement of accounts
2016-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-10-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-15 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-22 · Address Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-14 | |
| (E)Return of final meeting | Other | 2016-03-14 | |
| (E)Final statement of accounts | Other | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 |
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Frequently asked questions
When was NORTH HAVEN LIMITED incorporated?
NORTH HAVEN LIMITED was incorporated in Hong Kong on November 27, 1987.
Is NORTH HAVEN LIMITED still active?
No. NORTH HAVEN LIMITED was wound up (members' voluntary) on June 14, 2016.
What are NORTH HAVEN LIMITED's CR number and BRN?
NORTH HAVEN LIMITED's company registration (CR) number is 0204883 and its business registration number (BRN) is 12947426.
What type of company is NORTH HAVEN LIMITED?
NORTH HAVEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH HAVEN LIMITED filed?
NORTH HAVEN LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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