HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED
恒美酒店管理有限公司
About this company
HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1997. It is registered with company registration (CR) number 0631058 and business registration number (BRN) 21392345. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on March 7, 2011. It has operated under 2 previous names, most recently HENDERSON MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED until May 21, 1998. There are 37 documents on file with the Companies Registry dating back to 1997, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 8, 2010.
Company Information
- CR Number
- 0631058
- BRN
- 21392345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-28
- Dissolution Date
- 2011-03-07
- 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 |
|---|---|---|
| 恒美酒店管理有限公司 | 1998-01-14 | Current |
| 一冠企業有限公司 | 1997-11-28 | 1998-01-14 |
| HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED | 1998-05-22 | Current |
| HENDERSON MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED | 1998-01-14 | 1998-05-21 |
| FIRST CHAMPION ENTERPRISES LIMITED | 1997-11-28 | 1998-01-13 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-08 · Other
(E)Return of final meeting
2010-12-07 · Other
(E)Final statement of accounts
2010-12-07 · Other
(E)Special Resolution (Winding Up)
2010-09-07 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-07 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-08 | |
| (E)Return of final meeting | Other | 2010-12-07 | |
| (E)Final statement of accounts | Other | 2010-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 |
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-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED incorporated?
HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on November 28, 1997.
Is HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED still active?
No. HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED was wound up (members' voluntary) on March 7, 2011.
What are HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED's CR number and BRN?
HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0631058 and its business registration number (BRN) is 21392345.
What type of company is HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED?
HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED filed?
HENDERSON-MIRAMAR HOTEL MANAGEMENT COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →