HIROSAWA (HK) LIMITED
廣澤香港有限公司
About this company
HIROSAWA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2000. It is registered with company registration (CR) number 0738194 and business registration number (BRN) 31418850. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on April 15, 2019. There are 61 documents on file with the Companies Registry dating back to 2000, most recently (E)Return of final meeting filed on January 15, 2019.
Company Information
- CR Number
- 0738194
- BRN
- 31418850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-17
- Dissolution Date
- 2019-04-15
- 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 |
|---|---|---|
| 廣澤香港有限公司 | 2000-11-17 | Current |
| HIROSAWA (HK) LIMITED | 2000-11-17 | Current |
Company Documents
(E)Return of final meeting
2019-01-15 · Other
(E)Final statement of accounts
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)Special Resolution (Winding Up)
2018-10-22 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-22 · Winding Up
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)Special resolution
2015-06-30 · Other
(E)Amended document
2015-02-23 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-15 | |
| (E)Final statement of accounts | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)Amended document | Other | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 |
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Frequently asked questions
When was HIROSAWA (HK) LIMITED incorporated?
HIROSAWA (HK) LIMITED was incorporated in Hong Kong on November 17, 2000.
Is HIROSAWA (HK) LIMITED still active?
No. HIROSAWA (HK) LIMITED was wound up (members' voluntary) on April 15, 2019.
What are HIROSAWA (HK) LIMITED's CR number and BRN?
HIROSAWA (HK) LIMITED's company registration (CR) number is 0738194 and its business registration number (BRN) is 31418850.
What type of company is HIROSAWA (HK) LIMITED?
HIROSAWA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIROSAWA (HK) LIMITED filed?
HIROSAWA (HK) LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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