HEL HAN COMPANY LIMITED
海利漢森有限公司
About this company
HEL HAN COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1996. It is registered with company registration (CR) number 0550268 and business registration number (BRN) 19978680. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was compulsorily wound up on December 2, 2022. It has operated under 5 previous names, most recently SYMPHONY RESOURCES LIMITED until December 16, 2013. There are 87 documents on file with the Companies Registry dating back to 1996, most recently (E)Court order filed on March 24, 2023.
Company Information
- CR Number
- 0550268
- BRN
- 19978680
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-23
- Dissolution Date
- 2022-12-02
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 海利漢森有限公司 | 2013-12-16 | Current |
| 新灃資源有限公司 | 2005-09-26 | 2013-12-16 |
| 新灃集團有限公司 | 1997-09-15 | 2005-09-26 |
| 祥毅投資有限公司 | 1996-05-23 | 1997-09-15 |
| HEL HAN COMPANY LIMITED | 2013-12-16 | Current |
| SYMPHONY RESOURCES LIMITED | 2005-09-26 | 2013-12-16 |
| LSI LIMITED | 1997-11-17 | 2005-09-26 |
| SYMPHONY HOLDINGS LIMITED | 1997-09-15 | 1997-11-16 |
| DFS HOTELS INTERNATIONAL LIMITED | 1996-07-11 | 1997-09-14 |
| FORTUNE ART INVESTMENTS LIMITED | 1996-05-23 | 1996-07-10 |
Company Documents
(E)Court order
2023-03-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-03 · Winding Up
(E)Court Order
2014-11-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-16 · Name Change
Certificate of Change of Name
2013-12-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)Special resolution
2013-11-22 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-22 · Memorandum & Articles
(C)FSC1 - Return of Allotments
2013-10-08 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-03 | |
| (E)Court Order | Other | 2014-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-16 | |
| Certificate of Change of Name | Name Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)Special resolution | Other | 2013-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-10-08 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 |
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Frequently asked questions
When was HEL HAN COMPANY LIMITED incorporated?
HEL HAN COMPANY LIMITED was incorporated in Hong Kong on May 23, 1996.
Is HEL HAN COMPANY LIMITED still active?
No. HEL HAN COMPANY LIMITED was compulsorily wound up on December 2, 2022.
What are HEL HAN COMPANY LIMITED's CR number and BRN?
HEL HAN COMPANY LIMITED's company registration (CR) number is 0550268 and its business registration number (BRN) is 19978680.
What type of company is HEL HAN COMPANY LIMITED?
HEL HAN COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEL HAN COMPANY LIMITED filed?
HEL HAN COMPANY LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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