HONG KONG SHEN HAO COMPANY LIMITED
香港申豪有限公司
About this company
HONG KONG SHEN HAO COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1995. It is registered with company registration (CR) number 0509346 and business registration number (BRN) 18991552. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on April 15, 2016. It previously operated under the name UNIVAST HOLDINGS LIMITED until September 29, 1998. There are 59 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on April 15, 2016.
Company Information
- CR Number
- 0509346
- BRN
- 18991552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-28
- Dissolution Date
- 2016-04-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-04-15
Name History
| Name | From | To |
|---|---|---|
| 香港申豪有限公司 | 1998-09-30 | Current |
| 裕華集團有限公司 | 1995-03-28 | 1998-09-30 |
| HONG KONG SHEN HAO COMPANY LIMITED | 1998-09-30 | Current |
| UNIVAST HOLDINGS LIMITED | 1995-03-28 | 1998-09-29 |
Company Documents
Information sheet re S.751(3)
2016-04-15 · Other
Information sheet re S.751(1)
2015-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-30 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(C)Amended document
2015-06-23 · Other
(C)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-09 · Memorandum & Articles
(E)Special resolution
2014-05-09 · Other
(E)Altered Articles of Association
2014-05-09 · Memorandum & Articles
(C)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-15 | |
| Information sheet re S.751(1) | Other | 2015-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (C)Amended document | Other | 2015-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-09 | |
| (E)Special resolution | Other | 2014-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 |
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Frequently asked questions
When was HONG KONG SHEN HAO COMPANY LIMITED incorporated?
HONG KONG SHEN HAO COMPANY LIMITED was incorporated in Hong Kong on March 28, 1995.
Is HONG KONG SHEN HAO COMPANY LIMITED still active?
No. HONG KONG SHEN HAO COMPANY LIMITED was deregistered on April 15, 2016.
What are HONG KONG SHEN HAO COMPANY LIMITED's CR number and BRN?
HONG KONG SHEN HAO COMPANY LIMITED's company registration (CR) number is 0509346 and its business registration number (BRN) is 18991552.
What type of company is HONG KONG SHEN HAO COMPANY LIMITED?
HONG KONG SHEN HAO COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SHEN HAO COMPANY LIMITED filed?
HONG KONG SHEN HAO COMPANY LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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