HOSHINO COMPANY LIMITED
星野有限公司
About this company
HOSHINO COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2003. It is registered with company registration (CR) number 0862479 and business registration number (BRN) 33924063. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on June 20, 2014. It previously operated under the name M2 INTERNATIONAL CONSULTING LIMITED until April 20, 2006. There are 35 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on June 20, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0862479
- BRN
- 33924063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-19
- Dissolution Date
- 2014-06-20
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-06-20
Name History
| Name | From | To |
|---|---|---|
| 星野有限公司 | 2006-04-20 | Current |
| 美拓國際管理顧問有限公司 | 2003-09-19 | 2006-04-20 |
| HOSHINO COMPANY LIMITED | 2006-04-20 | Current |
| M2 INTERNATIONAL CONSULTING LIMITED | 2003-09-19 | 2006-04-20 |
Company Documents
Information sheet re S.291AA(9)
2014-06-20 · Other
Information sheet re S.291AA(7)
2014-02-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-23 · Other
(E)Special resolution
2013-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-20 | |
| Information sheet re S.291AA(7) | Other | 2014-02-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-23 | |
| (E)Special resolution | Other | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 |
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Frequently asked questions
When was HOSHINO COMPANY LIMITED incorporated?
HOSHINO COMPANY LIMITED was incorporated in Hong Kong on September 19, 2003.
Is HOSHINO COMPANY LIMITED still active?
No. HOSHINO COMPANY LIMITED was deregistered on June 20, 2014.
What are HOSHINO COMPANY LIMITED's CR number and BRN?
HOSHINO COMPANY LIMITED's company registration (CR) number is 0862479 and its business registration number (BRN) is 33924063.
What type of company is HOSHINO COMPANY LIMITED?
HOSHINO COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOSHINO COMPANY LIMITED filed?
HOSHINO COMPANY LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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