HB HEATING SYSTEMS LIMITED
哈曼電熱系統有限公司
About this company
HB HEATING SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2003. It is registered with company registration (CR) number 0837076 and business registration number (BRN) 33425653. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on January 19, 2011. There are 26 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on October 19, 2010.
Company Information
- CR Number
- 0837076
- BRN
- 33425653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-10
- Dissolution Date
- 2011-01-19
- 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 |
|---|---|---|
| 哈曼電熱系統有限公司 | 2003-03-10 | Current |
| HB HEATING SYSTEMS LIMITED | 2003-03-10 | Current |
Company Documents
(E)Return of final meeting
2010-10-19 · Other
(E)Final statement of accounts
2010-10-19 · Other
(E)Special Resolution (Winding Up)
2010-06-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-10-19 | |
| (E)Final statement of accounts | Other | 2010-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-12 |
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Frequently asked questions
When was HB HEATING SYSTEMS LIMITED incorporated?
HB HEATING SYSTEMS LIMITED was incorporated in Hong Kong on March 10, 2003.
Is HB HEATING SYSTEMS LIMITED still active?
No. HB HEATING SYSTEMS LIMITED was wound up (members' voluntary) on January 19, 2011.
What are HB HEATING SYSTEMS LIMITED's CR number and BRN?
HB HEATING SYSTEMS LIMITED's company registration (CR) number is 0837076 and its business registration number (BRN) is 33425653.
What type of company is HB HEATING SYSTEMS LIMITED?
HB HEATING SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HB HEATING SYSTEMS LIMITED filed?
HB HEATING SYSTEMS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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