HOWARD ROSENBERG HK LIMITED
煒中有限公司
About this company
HOWARD ROSENBERG HK LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1995. It is registered with company registration (CR) number 0523672 and business registration number (BRN) 19383380. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on October 10, 2018. It previously operated under the name HEAD SINO LIMITED until September 20, 1995. There are 51 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on September 11, 2018.
Company Information
- CR Number
- 0523672
- BRN
- 19383380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-22
- Dissolution Date
- 2018-10-10
- 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 |
|---|---|---|
| 煒中有限公司 | 1995-08-22 | Current |
| HOWARD ROSENBERG HK LIMITED | 1995-09-21 | Current |
| HEAD SINO LIMITED | 1995-08-22 | 1995-09-20 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-11 · Winding Up
(E)Return of final meeting
2018-07-10 · Other
(E)Final statement of accounts
2018-07-10 · Other
(E)Special resolution
2018-07-10 · Other
(E)Special Resolution (Winding Up)
2017-10-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-20 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)Special resolution
2014-10-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)Special resolution
2013-05-20 · Other
(E)Special resolution
2013-05-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-11 | |
| (E)Return of final meeting | Other | 2018-07-10 | |
| (E)Final statement of accounts | Other | 2018-07-10 | |
| (E)Special resolution | Other | 2018-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-10-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)Special resolution | Other | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-30 |
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Frequently asked questions
When was HOWARD ROSENBERG HK LIMITED incorporated?
HOWARD ROSENBERG HK LIMITED was incorporated in Hong Kong on August 22, 1995.
Is HOWARD ROSENBERG HK LIMITED still active?
No. HOWARD ROSENBERG HK LIMITED was wound up (members' voluntary) on October 10, 2018.
What are HOWARD ROSENBERG HK LIMITED's CR number and BRN?
HOWARD ROSENBERG HK LIMITED's company registration (CR) number is 0523672 and its business registration number (BRN) is 19383380.
What type of company is HOWARD ROSENBERG HK LIMITED?
HOWARD ROSENBERG HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOWARD ROSENBERG HK LIMITED filed?
HOWARD ROSENBERG HK LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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