HENDERSON INVESTMENT CREDIT (2004) LIMITED
About this company
HENDERSON INVESTMENT CREDIT (2004) LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2004. It is registered with company registration (CR) number 0880390 and business registration number (BRN) 34250667. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on September 28, 2013. There are 31 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on June 28, 2013.
Company Information
- CR Number
- 0880390
- BRN
- 34250667
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-21
- Dissolution Date
- 2013-09-28
- 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 |
|---|---|---|
| HENDERSON INVESTMENT CREDIT (2004) LIMITED | 2004-01-21 | Current |
Company Documents
(E)Special resolution
2013-06-28 · Other
(E)Return of final meeting
2013-06-28 · Other
(E)Final statement of accounts
2013-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-12 · Winding Up
(E)Special Resolution (Winding Up)
2012-10-12 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)Reprint of Articles of Association
2010-11-19 · Annual Return
(E)Special resolution
2010-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-06-28 | |
| (E)Return of final meeting | Other | 2013-06-28 | |
| (E)Final statement of accounts | Other | 2013-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-12 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-19 | |
| (E)Special resolution | Other | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 |
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Frequently asked questions
When was HENDERSON INVESTMENT CREDIT (2004) LIMITED incorporated?
HENDERSON INVESTMENT CREDIT (2004) LIMITED was incorporated in Hong Kong on January 21, 2004.
Is HENDERSON INVESTMENT CREDIT (2004) LIMITED still active?
No. HENDERSON INVESTMENT CREDIT (2004) LIMITED was wound up (members' voluntary) on September 28, 2013.
What are HENDERSON INVESTMENT CREDIT (2004) LIMITED's CR number and BRN?
HENDERSON INVESTMENT CREDIT (2004) LIMITED's company registration (CR) number is 0880390 and its business registration number (BRN) is 34250667.
What type of company is HENDERSON INVESTMENT CREDIT (2004) LIMITED?
HENDERSON INVESTMENT CREDIT (2004) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HENDERSON INVESTMENT CREDIT (2004) LIMITED filed?
HENDERSON INVESTMENT CREDIT (2004) LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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