HANBAO HOLDINGS LIMITED
欣寶控股有限公司
About this company
HANBAO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2004. It is registered with company registration (CR) number 0939576 and business registration number (BRN) 35172931. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on December 24, 2015. There are 30 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on September 24, 2015.
Company Information
- CR Number
- 0939576
- BRN
- 35172931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-13
- Dissolution Date
- 2015-12-24
- 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 |
|---|---|---|
| 欣寶控股有限公司 | 2004-12-13 | Current |
| HANBAO HOLDINGS LIMITED | 2004-12-13 | Current |
Company Documents
(E)Return of final meeting
2015-09-24 · Other
(E)Final statement of accounts
2015-09-24 · Other
(E)Special resolution
2015-09-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-06 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-06 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-19 · Other
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-24 | |
| (E)Final statement of accounts | Other | 2015-09-24 | |
| (E)Special resolution | Other | 2015-09-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HANBAO HOLDINGS LIMITED incorporated?
HANBAO HOLDINGS LIMITED was incorporated in Hong Kong on December 13, 2004.
Is HANBAO HOLDINGS LIMITED still active?
No. HANBAO HOLDINGS LIMITED was wound up (members' voluntary) on December 24, 2015.
What are HANBAO HOLDINGS LIMITED's CR number and BRN?
HANBAO HOLDINGS LIMITED's company registration (CR) number is 0939576 and its business registration number (BRN) is 35172931.
What type of company is HANBAO HOLDINGS LIMITED?
HANBAO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANBAO HOLDINGS LIMITED filed?
HANBAO HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →