HENDERSON INVESTMENT CREDIT LIMITED
恒基兆業發展信貸有限公司
About this company
HENDERSON INVESTMENT CREDIT LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1991. It is registered with company registration (CR) number 0307583 and business registration number (BRN) 14615829. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on September 15, 2012. It previously operated under the name UNION LIGHT DEVELOPMENT LIMITED until July 8, 1992. There are 54 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on June 15, 2012.
Company Information
- CR Number
- 0307583
- BRN
- 14615829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-30
- Dissolution Date
- 2012-09-15
- 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 |
|---|---|---|
| 恒基兆業發展信貸有限公司 | 1992-07-09 | Current |
| 聯明發展有限公司 | 1991-04-30 | 1992-07-09 |
| HENDERSON INVESTMENT CREDIT LIMITED | 1992-07-09 | Current |
| UNION LIGHT DEVELOPMENT LIMITED | 1991-04-30 | 1992-07-08 |
Company Documents
(E)Return of final meeting
2012-06-15 · Other
(E)Final statement of accounts
2012-06-15 · Other
(E)Special Resolution (Winding Up)
2011-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)Reprint of Articles of Association
2010-11-19 · Annual Return
(E)Special resolution
2010-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-06-15 | |
| (E)Final statement of accounts | Other | 2012-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-19 | |
| (E)Special resolution | Other | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 |
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Frequently asked questions
When was HENDERSON INVESTMENT CREDIT LIMITED incorporated?
HENDERSON INVESTMENT CREDIT LIMITED was incorporated in Hong Kong on April 30, 1991.
Is HENDERSON INVESTMENT CREDIT LIMITED still active?
No. HENDERSON INVESTMENT CREDIT LIMITED was wound up (members' voluntary) on September 15, 2012.
What are HENDERSON INVESTMENT CREDIT LIMITED's CR number and BRN?
HENDERSON INVESTMENT CREDIT LIMITED's company registration (CR) number is 0307583 and its business registration number (BRN) is 14615829.
What type of company is HENDERSON INVESTMENT CREDIT LIMITED?
HENDERSON INVESTMENT CREDIT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT CREDIT LIMITED filed?
HENDERSON INVESTMENT CREDIT LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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