MILLION HAVEN (HONG KONG) LIMITED
萬利來開運(香港)有限公司
About this company
MILLION HAVEN (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1999. It is registered with company registration (CR) number 0674459 and business registration number (BRN) 30087709. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on July 19, 2013. It previously operated under the name EAGLE HAVEN (HONG KONG) LIMITED until August 15, 1999. There are 31 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on July 19, 2013.
Company Information
- CR Number
- 0674459
- BRN
- 30087709
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-05
- Dissolution Date
- 2013-07-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 萬利來開運(香港)有限公司 | 1999-08-16 | Current |
| 利高開運(香港)有限公司 | 1999-05-05 | 1999-08-16 |
| MILLION HAVEN (HONG KONG) LIMITED | 1999-08-16 | Current |
| EAGLE HAVEN (HONG KONG) LIMITED | 1999-05-05 | 1999-08-15 |
Company Documents
Information sheet re S.291(6) for local company
2013-07-19 · Other
Information sheet re S.291(5) for local company
2013-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-07-19 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 |
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Frequently asked questions
When was MILLION HAVEN (HONG KONG) LIMITED incorporated?
MILLION HAVEN (HONG KONG) LIMITED was incorporated in Hong Kong on May 5, 1999.
Is MILLION HAVEN (HONG KONG) LIMITED still active?
No. MILLION HAVEN (HONG KONG) LIMITED was struck off the register on July 19, 2013.
What are MILLION HAVEN (HONG KONG) LIMITED's CR number and BRN?
MILLION HAVEN (HONG KONG) LIMITED's company registration (CR) number is 0674459 and its business registration number (BRN) is 30087709.
What type of company is MILLION HAVEN (HONG KONG) LIMITED?
MILLION HAVEN (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILLION HAVEN (HONG KONG) LIMITED filed?
MILLION HAVEN (HONG KONG) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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