DUVERT LIMITED
希門國際有限公司
About this company
DUVERT LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1996. It is registered with company registration (CR) number 0538220 and business registration number (BRN) 19637377. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on January 22, 2020. There are 74 documents on file with the Companies Registry dating back to 1996, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 22, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0538220
- BRN
- 19637377
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-06
- Dissolution Date
- 2020-01-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 希門國際有限公司 | 1997-01-20 | Current |
| DUVERT LIMITED | 1996-02-06 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-22 · Winding Up
(E)Return of final meeting
2019-10-22 · Other
(E)Final statement of accounts
2019-10-22 · Other
(E)Special resolution
2019-10-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-30 · Other
(E)FNW1 - Certificate of solvency
2019-06-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-14 · Winding Up
(E)Special Resolution (Winding Up)
2019-06-14 · Winding Up
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-14 · Other
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2015-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-22 | |
| (E)Return of final meeting | Other | 2019-10-22 | |
| (E)Final statement of accounts | Other | 2019-10-22 | |
| (E)Special resolution | Other | 2019-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-23 |
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Frequently asked questions
When was DUVERT LIMITED incorporated?
DUVERT LIMITED was incorporated in Hong Kong on February 6, 1996.
Is DUVERT LIMITED still active?
No. DUVERT LIMITED was wound up (members' voluntary) on January 22, 2020.
What are DUVERT LIMITED's CR number and BRN?
DUVERT LIMITED's company registration (CR) number is 0538220 and its business registration number (BRN) is 19637377.
What type of company is DUVERT LIMITED?
DUVERT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DUVERT LIMITED filed?
DUVERT LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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