HENFIELD PROPERTIES LIMITED
興輝置業有限公司
About this company
HENFIELD PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1993. It is registered with company registration (CR) number 0409282 and business registration number (BRN) 16946246. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on September 20, 2012. There are 49 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on June 20, 2012.
Company Information
- CR Number
- 0409282
- BRN
- 16946246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-16
- Dissolution Date
- 2012-09-20
- 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 |
|---|---|---|
| 興輝置業有限公司 | 1993-03-16 | Current |
| HENFIELD PROPERTIES LIMITED | 1993-03-16 | Current |
Company Documents
(E)Special resolution
2012-06-20 · Other
(E)Return of final meeting
2012-06-20 · Other
(E)Final statement of accounts
2012-06-20 · Other
(E)Special Resolution (Winding Up)
2011-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2011-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(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)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-06-20 | |
| (E)Return of final meeting | Other | 2012-06-20 | |
| (E)Final statement of accounts | Other | 2012-06-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (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 | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 |
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Frequently asked questions
When was HENFIELD PROPERTIES LIMITED incorporated?
HENFIELD PROPERTIES LIMITED was incorporated in Hong Kong on March 16, 1993.
Is HENFIELD PROPERTIES LIMITED still active?
No. HENFIELD PROPERTIES LIMITED was wound up (members' voluntary) on September 20, 2012.
What are HENFIELD PROPERTIES LIMITED's CR number and BRN?
HENFIELD PROPERTIES LIMITED's company registration (CR) number is 0409282 and its business registration number (BRN) is 16946246.
What type of company is HENFIELD PROPERTIES LIMITED?
HENFIELD PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENFIELD PROPERTIES LIMITED filed?
HENFIELD PROPERTIES LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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