HENEKEN INTERNATIONAL LIMITED
豪堅國際有限公司
About this company
HENEKEN INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1993. It is registered with company registration (CR) number 0453222 and business registration number (BRN) 17865203. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on October 10, 2024. Its registered office was at SUITE 2508, 25/F PACIFIC PLAZA 410-418 DES VOEUX ROAD WEST SAI WAN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on October 10, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0453222
- BRN
- 17865203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-04
- Dissolution Date
- 2024-10-10
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-04
Registered office
Current address
SUITE 2508, 25/F PACIFIC PLAZA 410-418 DES VOEUX ROAD WEST SAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 豪堅國際有限公司 | 1993-11-04 | Current |
| HENEKEN INTERNATIONAL LIMITED | 1993-11-04 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-08 · Charges
(E)Instrument
2019-08-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-15 · Memorandum & Articles
(E)Special resolution
2019-04-24 · Other
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-08 | |
| (E)Instrument | Other | 2019-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-15 | |
| (E)Special resolution | Other | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 |
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Frequently asked questions
When was HENEKEN INTERNATIONAL LIMITED incorporated?
HENEKEN INTERNATIONAL LIMITED was incorporated in Hong Kong on November 4, 1993.
Is HENEKEN INTERNATIONAL LIMITED still active?
No. HENEKEN INTERNATIONAL LIMITED was dissolved on October 10, 2024.
What are HENEKEN INTERNATIONAL LIMITED's CR number and BRN?
HENEKEN INTERNATIONAL LIMITED's company registration (CR) number is 0453222 and its business registration number (BRN) is 17865203.
Where is HENEKEN INTERNATIONAL LIMITED's registered office?
HENEKEN INTERNATIONAL LIMITED's registered office was at SUITE 2508, 25/F PACIFIC PLAZA 410-418 DES VOEUX ROAD WEST SAI WAN HONG KONG.
What type of company is HENEKEN INTERNATIONAL LIMITED?
HENEKEN INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENEKEN INTERNATIONAL LIMITED filed?
HENEKEN INTERNATIONAL LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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