HENDERSON CHINA PROPERTY FINANCE LIMITED
恒基中國地產財務有限公司
About this company
HENDERSON CHINA PROPERTY FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1996. It is registered with company registration (CR) number 0565733 and business registration number (BRN) 20485838. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on September 28, 2013. It previously operated under the name AEMEX DEVELOPMENT LIMITED until January 2, 1997. There are 42 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on June 28, 2013.
Company Information
- CR Number
- 0565733
- BRN
- 20485838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-17
- Dissolution Date
- 2013-09-28
- 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 |
|---|---|---|
| 恒基中國地產財務有限公司 | 1997-01-03 | Current |
| 基萬發展有限公司 | 1996-09-17 | 1997-01-03 |
| HENDERSON CHINA PROPERTY FINANCE LIMITED | 1997-01-03 | Current |
| AEMEX DEVELOPMENT LIMITED | 1996-09-17 | 1997-01-02 |
Company Documents
(E)Special resolution
2013-06-28 · Other
(E)Return of final meeting
2013-06-28 · Other
(E)Final statement of accounts
2013-06-28 · Other
(E)Special Resolution (Winding Up)
2012-12-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)Special resolution
2011-05-31 · Other
(E)Reprint of Articles of Association
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-06-28 | |
| (E)Return of final meeting | Other | 2013-06-28 | |
| (E)Final statement of accounts | Other | 2013-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)Special resolution | Other | 2011-05-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HENDERSON CHINA PROPERTY FINANCE LIMITED incorporated?
HENDERSON CHINA PROPERTY FINANCE LIMITED was incorporated in Hong Kong on September 17, 1996.
Is HENDERSON CHINA PROPERTY FINANCE LIMITED still active?
No. HENDERSON CHINA PROPERTY FINANCE LIMITED was wound up (members' voluntary) on September 28, 2013.
What are HENDERSON CHINA PROPERTY FINANCE LIMITED's CR number and BRN?
HENDERSON CHINA PROPERTY FINANCE LIMITED's company registration (CR) number is 0565733 and its business registration number (BRN) is 20485838.
What type of company is HENDERSON CHINA PROPERTY FINANCE LIMITED?
HENDERSON CHINA PROPERTY FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON CHINA PROPERTY FINANCE LIMITED filed?
HENDERSON CHINA PROPERTY FINANCE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →