HAVANA CLUB (HONG KONG) LIMITED
About this company
HAVANA CLUB (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2000. It is registered with company registration (CR) number 0732915 and business registration number (BRN) 32117370. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was struck off the register on February 8, 2013. There are 29 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291(6) for local company filed on February 8, 2013.
Company Information
- CR Number
- 0732915
- BRN
- 32117370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-29
- Dissolution Date
- 2013-02-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| HAVANA CLUB (HONG KONG) LIMITED | 2000-09-29 | Current |
Company Documents
Information sheet re S.291(6) for local company
2013-02-08 · Other
Information sheet re S.291(5) for local company
2012-10-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-10-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 |
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Frequently asked questions
When was HAVANA CLUB (HONG KONG) LIMITED incorporated?
HAVANA CLUB (HONG KONG) LIMITED was incorporated in Hong Kong on September 29, 2000.
Is HAVANA CLUB (HONG KONG) LIMITED still active?
No. HAVANA CLUB (HONG KONG) LIMITED was struck off the register on February 8, 2013.
What are HAVANA CLUB (HONG KONG) LIMITED's CR number and BRN?
HAVANA CLUB (HONG KONG) LIMITED's company registration (CR) number is 0732915 and its business registration number (BRN) is 32117370.
What type of company is HAVANA CLUB (HONG KONG) LIMITED?
HAVANA CLUB (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVANA CLUB (HONG KONG) LIMITED filed?
HAVANA CLUB (HONG KONG) LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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