HONG KONG HOUSEN LIMITED
香港豪森有限公司
About this company
HONG KONG HOUSEN LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2004. It is registered with company registration (CR) number 0891940 and business registration number (BRN) 34417166. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on January 31, 2018. There are 39 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 31, 2017.
Company Information
- CR Number
- 0891940
- BRN
- 34417166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-25
- Dissolution Date
- 2018-01-31
- 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 |
|---|---|---|
| 香港豪森有限公司 | 2004-03-25 | Current |
| HONG KONG HOUSEN LIMITED | 2004-03-25 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-31 · Winding Up
(E)Return of final meeting
2017-10-31 · Other
(E)Final statement of accounts
2017-10-31 · Other
(E)Special resolution
2017-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)Special Resolution (Winding Up)
2017-06-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-30 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-28 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-24 · Share Related
(E)FSC1 - Return of Allotments
2011-10-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-31 | |
| (E)Return of final meeting | Other | 2017-10-31 | |
| (E)Final statement of accounts | Other | 2017-10-31 | |
| (E)Special resolution | Other | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-24 |
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Frequently asked questions
When was HONG KONG HOUSEN LIMITED incorporated?
HONG KONG HOUSEN LIMITED was incorporated in Hong Kong on March 25, 2004.
Is HONG KONG HOUSEN LIMITED still active?
No. HONG KONG HOUSEN LIMITED was wound up (members' voluntary) on January 31, 2018.
What are HONG KONG HOUSEN LIMITED's CR number and BRN?
HONG KONG HOUSEN LIMITED's company registration (CR) number is 0891940 and its business registration number (BRN) is 34417166.
What type of company is HONG KONG HOUSEN LIMITED?
HONG KONG HOUSEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG HOUSEN LIMITED filed?
HONG KONG HOUSEN LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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