HELEKEN DEVELOPMENT LIMITED
恒建發展有限公司
About this company
HELEKEN DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1991. It is registered with company registration (CR) number 0327728 and business registration number (BRN) 16042854. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on October 7, 2017. There are 53 documents on file with the Companies Registry dating back to 1991, most recently (E)Special resolution filed on July 7, 2017.
Company Information
- CR Number
- 0327728
- BRN
- 16042854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-01
- Dissolution Date
- 2017-10-07
- 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 |
|---|---|---|
| 恒建發展有限公司 | 1991-10-01 | Current |
| HELEKEN DEVELOPMENT LIMITED | 1991-10-01 | Current |
Company Documents
(E)Special resolution
2017-07-07 · Other
(E)Return of final meeting
2017-07-07 · Other
(E)Final statement of accounts
2017-07-07 · Other
(E)Special Resolution (Winding Up)
2016-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-30 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-07 | |
| (E)Return of final meeting | Other | 2017-07-07 | |
| (E)Final statement of accounts | Other | 2017-07-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 |
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 HELEKEN DEVELOPMENT LIMITED incorporated?
HELEKEN DEVELOPMENT LIMITED was incorporated in Hong Kong on October 1, 1991.
Is HELEKEN DEVELOPMENT LIMITED still active?
No. HELEKEN DEVELOPMENT LIMITED was wound up (members' voluntary) on October 7, 2017.
What are HELEKEN DEVELOPMENT LIMITED's CR number and BRN?
HELEKEN DEVELOPMENT LIMITED's company registration (CR) number is 0327728 and its business registration number (BRN) is 16042854.
What type of company is HELEKEN DEVELOPMENT LIMITED?
HELEKEN DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELEKEN DEVELOPMENT LIMITED filed?
HELEKEN DEVELOPMENT LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →