HAWTHORNE CO. LIMITED
祥盈企業有限公司
About this company
HAWTHORNE CO. LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 2005. It is registered with company registration (CR) number 0944977 and business registration number (BRN) 36437091. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 9, 2011. It has operated under 2 previous names, most recently AROMATIC FRAGRANCES AND FLAVORS INTERNATIONAL (HONG KONG) CO. LIMITED until July 21, 2006. There are 18 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on September 9, 2011.
Company Information
- CR Number
- 0944977
- BRN
- 36437091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-11
- Dissolution Date
- 2011-09-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 祥盈企業有限公司 | 2005-01-11 | Current |
| HAWTHORNE CO. LIMITED | 2006-07-21 | Current |
| AROMATIC FRAGRANCES AND FLAVORS INTERNATIONAL (HONG KONG) CO. LIMITED | 2006-01-19 | 2006-07-21 |
| ELEGANT PROFIT ENTERPRISES LIMITED | 2005-01-11 | 2006-01-19 |
Company Documents
Information sheet re S.291(6) for local company
2011-09-09 · Other
Information sheet re S.291(5) for local company
2011-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-07-21 · Name Change
Certificate of Change of Name
2006-07-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-13 · Other
(E)FD1 - Notification of First Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-19 · Name Change
Certificate of Change of Name
2006-01-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-31 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-11 · Incorporation
(E)Memorandum & Articles of Association
2005-01-11 · Memorandum & Articles
Certificate of Incorporation
2005-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-09-09 | |
| Information sheet re S.291(5) for local company | Other | 2011-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-21 | |
| Certificate of Change of Name | Name Change | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-19 | |
| Certificate of Change of Name | Name Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-11 | |
| Certificate of Incorporation | Incorporation | 2005-01-11 |
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Frequently asked questions
When was HAWTHORNE CO. LIMITED incorporated?
HAWTHORNE CO. LIMITED was incorporated in Hong Kong on January 11, 2005.
Is HAWTHORNE CO. LIMITED still active?
No. HAWTHORNE CO. LIMITED was struck off the register on September 9, 2011.
What are HAWTHORNE CO. LIMITED's CR number and BRN?
HAWTHORNE CO. LIMITED's company registration (CR) number is 0944977 and its business registration number (BRN) is 36437091.
What type of company is HAWTHORNE CO. LIMITED?
HAWTHORNE CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HAWTHORNE CO. LIMITED filed?
HAWTHORNE CO. LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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