FAMILY HEARTWARE LIMITED
家庭基建有限公司
About this company
FAMILY HEARTWARE LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2001. It is registered with company registration (CR) number 0764223 and business registration number (BRN) 31948079. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on December 6, 2017. There are 38 documents on file with the Companies Registry dating back to 2001, most recently (E)Return of final meeting filed on September 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0764223
- BRN
- 31948079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-20
- Dissolution Date
- 2017-12-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 家庭基建有限公司 | 2001-07-20 | Current |
| FAMILY HEARTWARE LIMITED | 2001-07-20 | Current |
Company Documents
(E)Return of final meeting
2017-09-06 · Other
(E)Final statement of accounts
2017-09-06 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)Special Resolution (Winding Up)
2017-02-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-07 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-02 · Other
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-29 · Charges
(E)Instrument
2016-03-29 · Other
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)Copy of notice of resignation of auditor
2014-12-02 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-09-06 | |
| (E)Final statement of accounts | Other | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-29 | |
| (E)Instrument | Other | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-16 |
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Frequently asked questions
When was FAMILY HEARTWARE LIMITED incorporated?
FAMILY HEARTWARE LIMITED was incorporated in Hong Kong on July 20, 2001.
Is FAMILY HEARTWARE LIMITED still active?
No. FAMILY HEARTWARE LIMITED was wound up (members' voluntary) on December 6, 2017.
What are FAMILY HEARTWARE LIMITED's CR number and BRN?
FAMILY HEARTWARE LIMITED's company registration (CR) number is 0764223 and its business registration number (BRN) is 31948079.
What type of company is FAMILY HEARTWARE LIMITED?
FAMILY HEARTWARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FAMILY HEARTWARE LIMITED filed?
FAMILY HEARTWARE LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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