Horizon21 (Hong Kong) Limited
About this company
Horizon21 (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 2, 2002. It is registered with company registration (CR) number 0812631 and business registration number (BRN) 33146748. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on June 3, 2011. It has operated under 2 previous names, most recently NOBLE INVESTMENTS HONG KONG LIMITED until March 16, 2007. There are 70 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on March 3, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0812631
- BRN
- 33146748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-02
- Dissolution Date
- 2011-06-03
- 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 |
|---|---|---|
| Horizon21 (Hong Kong) Limited | 2007-03-16 | Current |
| NOBLE INVESTMENTS HONG KONG LIMITED | 2002-11-20 | 2007-03-16 |
| BENWICKTON LIMITED | 2002-09-02 | 2002-11-19 |
Company Documents
(E)Return of final meeting
2011-03-03 · Other
(E)Final statement of accounts
2011-03-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-02 · Winding Up
(E)Special Resolution (Winding Up)
2010-06-28 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)Amended document
2009-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)Amended document
2008-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-03-03 | |
| (E)Final statement of accounts | Other | 2011-03-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)Amended document | Other | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was Horizon21 (Hong Kong) Limited incorporated?
Horizon21 (Hong Kong) Limited was incorporated in Hong Kong on September 2, 2002.
Is Horizon21 (Hong Kong) Limited still active?
No. Horizon21 (Hong Kong) Limited was wound up (members' voluntary) on June 3, 2011.
What are Horizon21 (Hong Kong) Limited's CR number and BRN?
Horizon21 (Hong Kong) Limited's company registration (CR) number is 0812631 and its business registration number (BRN) is 33146748.
What type of company is Horizon21 (Hong Kong) Limited?
Horizon21 (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Horizon21 (Hong Kong) Limited filed?
Horizon21 (Hong Kong) Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →