HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED
源道商業智能有限公司
About this company
HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 2004. It is registered with company registration (CR) number 0926981 and business registration number (BRN) 34981048. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on April 23, 2021. It previously operated under the name HK HEAVEN RESOURCE INT'L INVESTMENT CO., LIMITED until December 20, 2006. There are 53 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on April 23, 2021.
Company Information
- CR Number
- 0926981
- BRN
- 34981048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-11
- Dissolution Date
- 2021-04-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-09-11
Lifecycle & Winding-up
- Deregistered
- Yes 2021-04-23
Name History
| Name | From | To |
|---|---|---|
| 源道商業智能有限公司 | 2006-12-20 | Current |
| 香港源道國際投資有限公司 | 2004-10-11 | 2006-12-20 |
| HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED | 2006-12-20 | Current |
| HK HEAVEN RESOURCE INT'L INVESTMENT CO., LIMITED | 2004-10-11 | 2006-12-20 |
Company Documents
Information sheet re S.751(3)
2021-04-23 · Other
Information sheet re S.751(1)
2020-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-14 · Other
(C)Special Resolution (Dormant Company)
2020-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-13 · Address Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-23 | |
| Information sheet re S.751(1) | Other | 2020-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 |
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Frequently asked questions
When was HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED incorporated?
HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED was incorporated in Hong Kong on October 11, 2004.
Is HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED still active?
No. HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED was deregistered on April 23, 2021.
What are HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED's CR number and BRN?
HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED's company registration (CR) number is 0926981 and its business registration number (BRN) is 34981048.
What type of company is HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED?
HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED filed?
HEAVEN RESOURCE MARKETING INTELLIGENCE CO., LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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