HOWAN DESIGN ENGINEERING LIMITED
創基設計工程有限公司
About this company
HOWAN DESIGN ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1995. It is registered with company registration (CR) number 0531054 and business registration number (BRN) 19570804. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on May 25, 2012. It previously operated under the name SHEEN RESOURCES LIMITED until December 3, 1998. There are 30 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291(6) for local company filed on May 25, 2012.
Company Information
- CR Number
- 0531054
- BRN
- 19570804
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-21
- Dissolution Date
- 2012-05-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 創基設計工程有限公司 | 1998-12-04 | Current |
| 源海有限公司 | 1995-11-21 | 1998-12-04 |
| HOWAN DESIGN ENGINEERING LIMITED | 1998-12-04 | Current |
| SHEEN RESOURCES LIMITED | 1995-11-21 | 1998-12-03 |
Company Documents
Information sheet re S.291(6) for local company
2012-05-25 · Other
Information sheet re S.291(5) for local company
2012-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)Special resolution
2006-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-04 · Name Change
(E)Special resolution for change of name
1998-12-04 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)Special resolution | Other | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-04 | |
| (E)Special resolution for change of name | Other | 1998-12-04 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 |
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Frequently asked questions
When was HOWAN DESIGN ENGINEERING LIMITED incorporated?
HOWAN DESIGN ENGINEERING LIMITED was incorporated in Hong Kong on November 21, 1995.
Is HOWAN DESIGN ENGINEERING LIMITED still active?
No. HOWAN DESIGN ENGINEERING LIMITED was struck off the register on May 25, 2012.
What are HOWAN DESIGN ENGINEERING LIMITED's CR number and BRN?
HOWAN DESIGN ENGINEERING LIMITED's company registration (CR) number is 0531054 and its business registration number (BRN) is 19570804.
What type of company is HOWAN DESIGN ENGINEERING LIMITED?
HOWAN DESIGN ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOWAN DESIGN ENGINEERING LIMITED filed?
HOWAN DESIGN ENGINEERING LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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