HEARTILY LIMITED
滿得利有限公司
About this company
HEARTILY LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1992. It is registered with company registration (CR) number 0353104 and business registration number (BRN) 15636254. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (creditors' voluntary) on December 1, 2016. There are 73 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on September 1, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0353104
- BRN
- 15636254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-15
- Dissolution Date
- 2016-12-01
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2008-10-10
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 滿得利有限公司 | 1992-04-15 | Current |
| HEARTILY LIMITED | 1992-04-15 | Current |
Company Documents
(E)Return of final meeting
2016-09-01 · Other
(E)Final statement of accounts
2016-09-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-01 · Winding Up
(E)Special resolution
2016-01-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2016-01-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-07 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)Copy of notice of resignation of auditor
2007-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)Amended document
2007-02-05 · Other
(E)Amended document
2007-02-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-09-01 | |
| (E)Final statement of accounts | Other | 2016-09-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-01 | |
| (E)Special resolution | Other | 2016-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2016-01-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)Amended document | Other | 2007-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 |
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Frequently asked questions
When was HEARTILY LIMITED incorporated?
HEARTILY LIMITED was incorporated in Hong Kong on April 15, 1992.
Is HEARTILY LIMITED still active?
No. HEARTILY LIMITED was wound up (creditors' voluntary) on December 1, 2016.
What are HEARTILY LIMITED's CR number and BRN?
HEARTILY LIMITED's company registration (CR) number is 0353104 and its business registration number (BRN) is 15636254.
What type of company is HEARTILY LIMITED?
HEARTILY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEARTILY LIMITED filed?
HEARTILY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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