HEISEI INDUSTRIAL LIMITED
平成實業有限公司
About this company
HEISEI INDUSTRIAL LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 1992. It is registered with company registration (CR) number 0351724 and business registration number (BRN) 15950682. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on July 14, 2016. It previously operated under the name NEW RAINBOW INDUSTRIAL LIMITED until July 15, 1992. There are 102 documents on file with the Companies Registry dating back to 1992, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 11, 2016.
Company Information
- CR Number
- 0351724
- BRN
- 15950682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-31
- Dissolution Date
- 2016-07-14
- 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 |
|---|---|---|
| 平成實業有限公司 | 1992-07-16 | Current |
| 新彩實業有限公司 | 1992-03-31 | 1992-07-16 |
| HEISEI INDUSTRIAL LIMITED | 1992-07-16 | Current |
| NEW RAINBOW INDUSTRIAL LIMITED | 1992-03-31 | 1992-07-15 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-11 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)Special resolution
2016-04-14 · Other
(E)Return of final meeting
2016-04-14 · Other
(E)Final statement of accounts
2016-04-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-09-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-21 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-21 · Winding Up
(E)FNSC1 - Return of Allotment
2015-09-11 · Share Related
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-09 · Share Related
(E)FSC1 - Return of Allotments
2012-03-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)Special resolution | Other | 2016-04-14 | |
| (E)Return of final meeting | Other | 2016-04-14 | |
| (E)Final statement of accounts | Other | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 |
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Frequently asked questions
When was HEISEI INDUSTRIAL LIMITED incorporated?
HEISEI INDUSTRIAL LIMITED was incorporated in Hong Kong on March 31, 1992.
Is HEISEI INDUSTRIAL LIMITED still active?
No. HEISEI INDUSTRIAL LIMITED was wound up (members' voluntary) on July 14, 2016.
What are HEISEI INDUSTRIAL LIMITED's CR number and BRN?
HEISEI INDUSTRIAL LIMITED's company registration (CR) number is 0351724 and its business registration number (BRN) is 15950682.
What type of company is HEISEI INDUSTRIAL LIMITED?
HEISEI INDUSTRIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEISEI INDUSTRIAL LIMITED filed?
HEISEI INDUSTRIAL LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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