HIGHFIELD CONSULTANTS LIMITED
About this company
HIGHFIELD CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2000. It is registered with company registration (CR) number 0701704 and business registration number (BRN) 30665012. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on March 9, 2023. Its registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 12, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0701704
- BRN
- 30665012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-21
- Dissolution Date
- 2023-03-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-04-18
Registered office
Current address
ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HIGHFIELD CONSULTANTS LIMITED | 2000-01-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)Special resolution
2022-12-09 · Other
(E)Return of final meeting
2022-12-09 · Other
(E)Final statement of accounts
2022-12-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-27 · Winding Up
(E)Special Resolution (Winding Up)
2022-04-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-30 · Charges
(E)Instrument
2020-11-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)Return of final meeting | Other | 2022-12-09 | |
| (E)Final statement of accounts | Other | 2022-12-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-30 | |
| (E)Instrument | Other | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 |
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Frequently asked questions
When was HIGHFIELD CONSULTANTS LIMITED incorporated?
HIGHFIELD CONSULTANTS LIMITED was incorporated in Hong Kong on January 21, 2000.
Is HIGHFIELD CONSULTANTS LIMITED still active?
No. HIGHFIELD CONSULTANTS LIMITED was wound up (members' voluntary) on March 9, 2023.
What are HIGHFIELD CONSULTANTS LIMITED's CR number and BRN?
HIGHFIELD CONSULTANTS LIMITED's company registration (CR) number is 0701704 and its business registration number (BRN) is 30665012.
Where is HIGHFIELD CONSULTANTS LIMITED's registered office?
HIGHFIELD CONSULTANTS LIMITED's registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is HIGHFIELD CONSULTANTS LIMITED?
HIGHFIELD CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHFIELD CONSULTANTS LIMITED filed?
HIGHFIELD CONSULTANTS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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