HAVEN HK LIMITED
寧謐香港有限公司
About this company
HAVEN HK LIMITED is a Hong Kong private company limited by shares incorporated on April 6, 2005. It is registered with company registration (CR) number 0960880 and business registration number (BRN) 35491602. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on June 14, 2013. There are 21 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on June 14, 2013.
Company Information
- CR Number
- 0960880
- BRN
- 35491602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-06
- Dissolution Date
- 2013-06-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 寧謐香港有限公司 | 2005-04-06 | Current |
| HAVEN HK LIMITED | 2005-04-06 | Current |
Company Documents
Information sheet re S.291(6) for local company
2013-06-14 · Other
Information sheet re S.291(5) for local company
2013-02-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)Amended document
2005-04-22 · Other
(E)FD1 - Notification of First Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)Memorandum & Articles of Association
2005-04-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-06-14 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)Amended document | Other | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-06 |
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Frequently asked questions
When was HAVEN HK LIMITED incorporated?
HAVEN HK LIMITED was incorporated in Hong Kong on April 6, 2005.
Is HAVEN HK LIMITED still active?
No. HAVEN HK LIMITED was struck off the register on June 14, 2013.
What are HAVEN HK LIMITED's CR number and BRN?
HAVEN HK LIMITED's company registration (CR) number is 0960880 and its business registration number (BRN) is 35491602.
What type of company is HAVEN HK LIMITED?
HAVEN HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAVEN HK LIMITED filed?
HAVEN HK LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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