H.E.A. (FINANCE) LIMITED
About this company
H.E.A. (FINANCE) LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1993. It is registered with company registration (CR) number 0451747 and business registration number (BRN) 18693702. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 9, 2018. There are 68 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 23, 2018.
Company Information
- CR Number
- 0451747
- BRN
- 18693702
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-19
- Dissolution Date
- 2018-06-09
- 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 |
|---|---|---|
| H.E.A. (FINANCE) LIMITED | 1993-10-19 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-23 · Winding Up
(E)Return of final meeting
2018-03-09 · Other
(E)Final statement of accounts
2018-03-09 · Other
(E)Special resolution
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Amended document
2017-11-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-30 · Winding Up
(E)Special Resolution (Winding Up)
2017-08-30 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)Special resolution
2016-04-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-23 | |
| (E)Return of final meeting | Other | 2018-03-09 | |
| (E)Final statement of accounts | Other | 2018-03-09 | |
| (E)Special resolution | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Amended document | Other | 2017-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)Special resolution | Other | 2016-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 |
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Frequently asked questions
When was H.E.A. (FINANCE) LIMITED incorporated?
H.E.A. (FINANCE) LIMITED was incorporated in Hong Kong on October 19, 1993.
Is H.E.A. (FINANCE) LIMITED still active?
No. H.E.A. (FINANCE) LIMITED was wound up (members' voluntary) on June 9, 2018.
What are H.E.A. (FINANCE) LIMITED's CR number and BRN?
H.E.A. (FINANCE) LIMITED's company registration (CR) number is 0451747 and its business registration number (BRN) is 18693702.
What type of company is H.E.A. (FINANCE) LIMITED?
H.E.A. (FINANCE) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.E.A. (FINANCE) LIMITED filed?
H.E.A. (FINANCE) LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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