FENWAL CONTROLS OF JAPAN (H.K.), LIMITED
日本芬翁(香港)有限公司
About this company
FENWAL CONTROLS OF JAPAN (H.K.), LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2004. It is registered with company registration (CR) number 0936445 and business registration number (BRN) 35139973. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on January 22, 2025. There are 64 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 3, 2024.
Company Information
- CR Number
- 0936445
- BRN
- 35139973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-26
- Dissolution Date
- 2025-01-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 日本芬翁(香港)有限公司 | 2004-11-26 | Current |
| FENWAL CONTROLS OF JAPAN (H.K.), LIMITED | 2004-11-26 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-01 · Winding Up
(E)Special resolution
2024-10-22 · Other
(E)Return of final meeting
2024-10-22 · Other
(E)Final statement of accounts
2024-10-22 · Other
(E)Special Resolution (Winding Up)
2024-03-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-28 · Winding Up
(E)FNW1 - Certificate of solvency
2024-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-01 | |
| (E)Special resolution | Other | 2024-10-22 | |
| (E)Return of final meeting | Other | 2024-10-22 | |
| (E)Final statement of accounts | Other | 2024-10-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 |
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Frequently asked questions
When was FENWAL CONTROLS OF JAPAN (H.K.), LIMITED incorporated?
FENWAL CONTROLS OF JAPAN (H.K.), LIMITED was incorporated in Hong Kong on November 26, 2004.
Is FENWAL CONTROLS OF JAPAN (H.K.), LIMITED still active?
No. FENWAL CONTROLS OF JAPAN (H.K.), LIMITED was dissolved on January 22, 2025.
What are FENWAL CONTROLS OF JAPAN (H.K.), LIMITED's CR number and BRN?
FENWAL CONTROLS OF JAPAN (H.K.), LIMITED's company registration (CR) number is 0936445 and its business registration number (BRN) is 35139973.
What type of company is FENWAL CONTROLS OF JAPAN (H.K.), LIMITED?
FENWAL CONTROLS OF JAPAN (H.K.), LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FENWAL CONTROLS OF JAPAN (H.K.), LIMITED filed?
FENWAL CONTROLS OF JAPAN (H.K.), LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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