HEREN JEWELLERY LIMITED
海倫珠寶有限公司
About this company
HEREN JEWELLERY LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2005. It is registered with company registration (CR) number 0978982 and business registration number (BRN) 35761104. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on August 29, 2014. There are 29 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on August 29, 2014.
Company Information
- CR Number
- 0978982
- BRN
- 35761104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-23
- Dissolution Date
- 2014-08-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-08-29
Name History
| Name | From | To |
|---|---|---|
| 海倫珠寶有限公司 | 2005-06-23 | Current |
| HEREN JEWELLERY LIMITED | 2005-06-23 | Current |
Company Documents
Information sheet re S.751(3)
2014-08-29 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
Information sheet re S.751(1)
2014-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-24 · Other
(C)Special resolution
2013-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)Special resolution
2013-12-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| Information sheet re S.751(1) | Other | 2014-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-24 | |
| (C)Special resolution | Other | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)Special resolution | Other | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-23 |
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Frequently asked questions
When was HEREN JEWELLERY LIMITED incorporated?
HEREN JEWELLERY LIMITED was incorporated in Hong Kong on June 23, 2005.
Is HEREN JEWELLERY LIMITED still active?
No. HEREN JEWELLERY LIMITED was deregistered on August 29, 2014.
What are HEREN JEWELLERY LIMITED's CR number and BRN?
HEREN JEWELLERY LIMITED's company registration (CR) number is 0978982 and its business registration number (BRN) is 35761104.
What type of company is HEREN JEWELLERY LIMITED?
HEREN JEWELLERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEREN JEWELLERY LIMITED filed?
HEREN JEWELLERY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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