Innovage HK Limited
About this company
Innovage HK Limited is a Hong Kong private company limited by shares incorporated on April 30, 1991. It is registered with company registration (CR) number 0307477 and business registration number (BRN) 14487860. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on June 20, 2012. It has operated under 3 previous names, most recently DS-MAX H.K. LIMITED until December 15, 2006. There are 94 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on March 20, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0307477
- BRN
- 14487860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-30
- Dissolution Date
- 2012-06-20
- 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 |
|---|---|---|
| Innovage HK Limited | 2006-12-15 | Current |
| DS-MAX H.K. LIMITED | 1994-09-06 | 2006-12-15 |
| WHOLESALE WAREHOUSING INDUSTRIES H.K. LIMITED | 1991-07-16 | 1994-09-05 |
| MYSIA DEVELOPMENT COMPANY LIMITED | 1991-04-30 | 1991-07-15 |
Company Documents
(E)Return of final meeting
2012-03-20 · Other
(E)Final statement of accounts
2012-03-20 · Other
(E)FW1 - Certificate of solvency
2011-05-12 · Other
(E)Special Resolution (Winding Up)
2011-05-12 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-12-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-20 | |
| (E)Final statement of accounts | Other | 2012-03-20 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-12 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was Innovage HK Limited incorporated?
Innovage HK Limited was incorporated in Hong Kong on April 30, 1991.
Is Innovage HK Limited still active?
No. Innovage HK Limited was wound up (members' voluntary) on June 20, 2012.
What are Innovage HK Limited's CR number and BRN?
Innovage HK Limited's company registration (CR) number is 0307477 and its business registration number (BRN) is 14487860.
What type of company is Innovage HK Limited?
Innovage HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innovage HK Limited filed?
Innovage HK Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →