THUMANN UND HEITKAMP HONG KONG LIMITED
海金杜門香港有限公司
About this company
THUMANN UND HEITKAMP HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1997. It is registered with company registration (CR) number 0605571 and business registration number (BRN) 20878857. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on May 11, 2025. Its registered office was at 25/F., OTB BUILDING 160 GLOUCESTER ROAD WANCHAI HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on February 11, 2025.
Company Information
- CR Number
- 0605571
- BRN
- 20878857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-25
- Dissolution Date
- 2025-05-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
25/F., OTB BUILDING 160 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海金杜門香港有限公司 | 1997-04-25 | Current |
| THUMANN UND HEITKAMP HONG KONG LIMITED | 1997-04-25 | Current |
Company Documents
(E)Return of final meeting
2025-02-11 · Other
(E)Final statement of accounts
2025-02-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-22 · Winding Up
(E)Special resolution
2025-01-22 · Other
(E)Special Resolution (Winding Up)
2024-07-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-07-29 · Winding Up
(E)FNW1 - Certificate of solvency
2024-07-26 · Other
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-02-11 | |
| (E)Final statement of accounts | Other | 2025-02-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-22 | |
| (E)Special resolution | Other | 2025-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-07-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-07-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 |
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Frequently asked questions
When was THUMANN UND HEITKAMP HONG KONG LIMITED incorporated?
THUMANN UND HEITKAMP HONG KONG LIMITED was incorporated in Hong Kong on April 25, 1997.
Is THUMANN UND HEITKAMP HONG KONG LIMITED still active?
No. THUMANN UND HEITKAMP HONG KONG LIMITED was dissolved on May 11, 2025.
What are THUMANN UND HEITKAMP HONG KONG LIMITED's CR number and BRN?
THUMANN UND HEITKAMP HONG KONG LIMITED's company registration (CR) number is 0605571 and its business registration number (BRN) is 20878857.
Where is THUMANN UND HEITKAMP HONG KONG LIMITED's registered office?
THUMANN UND HEITKAMP HONG KONG LIMITED's registered office was at 25/F., OTB BUILDING 160 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is THUMANN UND HEITKAMP HONG KONG LIMITED?
THUMANN UND HEITKAMP HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THUMANN UND HEITKAMP HONG KONG LIMITED filed?
THUMANN UND HEITKAMP HONG KONG LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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