HAYTON LIMITED
漢東有限公司
About this company
HAYTON LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2005. It is registered with company registration (CR) number 0996052 and business registration number (BRN) 36087789. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on September 12, 2019. There are 44 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on June 12, 2019.
Company Information
- CR Number
- 0996052
- BRN
- 36087789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-15
- Dissolution Date
- 2019-09-12
- 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 |
|---|---|---|
| 漢東有限公司 | 2005-09-15 | Current |
| HAYTON LIMITED | 2005-09-15 | Current |
Company Documents
(E)Return of final meeting
2019-06-12 · Other
(E)Final statement of accounts
2019-06-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-17 · Winding Up
(E)Special Resolution (Winding Up)
2018-12-17 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-12 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)Amended document
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Special resolution
2015-04-15 · Other
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-06-12 | |
| (E)Final statement of accounts | Other | 2019-06-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)Amended document | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Special resolution | Other | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 |
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Frequently asked questions
When was HAYTON LIMITED incorporated?
HAYTON LIMITED was incorporated in Hong Kong on September 15, 2005.
Is HAYTON LIMITED still active?
No. HAYTON LIMITED was wound up (members' voluntary) on September 12, 2019.
What are HAYTON LIMITED's CR number and BRN?
HAYTON LIMITED's company registration (CR) number is 0996052 and its business registration number (BRN) is 36087789.
What type of company is HAYTON LIMITED?
HAYTON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAYTON LIMITED filed?
HAYTON LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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