HeathWallace (HK) Limited
About this company
HeathWallace (HK) Limited is a Hong Kong private company limited by shares incorporated on November 1, 2005. It is registered with company registration (CR) number 1004676 and business registration number (BRN) 36421343. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on September 11, 2020. There are 49 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 11, 2020.
Company Information
- CR Number
- 1004676
- BRN
- 36421343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-01
- Dissolution Date
- 2020-09-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-09-11
Name History
| Name | From | To |
|---|---|---|
| HeathWallace (HK) Limited | 2005-11-01 | Current |
Company Documents
Information sheet re S.751(3)
2020-09-11 · Other
Information sheet re S.751(1)
2020-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)Amended document
2019-11-21 · Other
(E)Amended document
2019-11-21 · Other
(E)Amended document
2019-11-21 · Other
(E)Amended document
2019-11-21 · Other
(E)Amended document
2019-11-21 · Other
(E)Amended document
2019-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)Special resolution
2015-12-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)Special resolution | Other | 2015-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 |
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Frequently asked questions
When was HeathWallace (HK) Limited incorporated?
HeathWallace (HK) Limited was incorporated in Hong Kong on November 1, 2005.
Is HeathWallace (HK) Limited still active?
No. HeathWallace (HK) Limited was deregistered on September 11, 2020.
What are HeathWallace (HK) Limited's CR number and BRN?
HeathWallace (HK) Limited's company registration (CR) number is 1004676 and its business registration number (BRN) is 36421343.
What type of company is HeathWallace (HK) Limited?
HeathWallace (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HeathWallace (HK) Limited filed?
HeathWallace (HK) Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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