HESON ENTERPRISE LIMITED
曉新企業有限公司
About this company
HESON ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1993. It is registered with company registration (CR) number 0458429 and business registration number (BRN) 18986119. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (creditors' voluntary) on October 2, 2010. It previously operated under the name HESON INVESTMENT LIMITED until July 27, 2004. There are 57 documents on file with the Companies Registry dating back to 1993, most recently (E)Liquidator's statement of account filed on July 19, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0458429
- BRN
- 18986119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-23
- Dissolution Date
- 2010-10-02
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 曉新企業有限公司 | 2004-07-28 | Current |
| 曉新投資有限公司 | 1993-12-23 | 2004-07-28 |
| HESON ENTERPRISE LIMITED | 2004-07-28 | Current |
| HESON INVESTMENT LIMITED | 1993-12-23 | 2004-07-27 |
Company Documents
(E)Liquidator's statement of account
2010-07-19 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-02 · Other
(E)Return of final meeting
2010-07-02 · Other
(E)Final statement of accounts
2010-07-02 · Other
(E)Liquidator's statement of account
2010-07-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-03 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2009-05-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-17 · Address Change
(E)Special resolution
2007-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
Certificate of Change of Name
2004-07-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-07-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-02 | |
| (E)Return of final meeting | Other | 2010-07-02 | |
| (E)Final statement of accounts | Other | 2010-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-03 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2009-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-17 | |
| (E)Special resolution | Other | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| Certificate of Change of Name | Name Change | 2004-07-28 |
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 HESON ENTERPRISE LIMITED incorporated?
HESON ENTERPRISE LIMITED was incorporated in Hong Kong on December 23, 1993.
Is HESON ENTERPRISE LIMITED still active?
No. HESON ENTERPRISE LIMITED was wound up (creditors' voluntary) on October 2, 2010.
What are HESON ENTERPRISE LIMITED's CR number and BRN?
HESON ENTERPRISE LIMITED's company registration (CR) number is 0458429 and its business registration number (BRN) is 18986119.
What type of company is HESON ENTERPRISE LIMITED?
HESON ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HESON ENTERPRISE LIMITED filed?
HESON ENTERPRISE LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →