VeriFone HK Holdings Limited
About this company
VeriFone HK Holdings Limited is a Hong Kong private company limited by shares incorporated on February 7, 2006. It is registered with company registration (CR) number 1023262 and business registration number (BRN) 36510809. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on November 29, 2011. There are 22 documents on file with the Companies Registry dating back to 2006, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on September 6, 2011.
Company Information
- CR Number
- 1023262
- BRN
- 36510809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-07
- Dissolution Date
- 2011-11-29
- 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 |
|---|---|---|
| VeriFone HK Holdings Limited | 2006-02-07 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-06 · Other
(E)Final statement of accounts
2011-08-29 · Other
(E)Return of final meeting
2011-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-02 · Winding Up
(E)Special Resolution (Winding Up)
2011-02-02 · Winding Up
(E)FW1 - Certificate of solvency
2011-01-19 · Other
(E)FW1 - Certificate of solvency
2011-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)Memorandum & Articles of Association
2006-02-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-06 | |
| (E)Final statement of accounts | Other | 2011-08-29 | |
| (E)Return of final meeting | Other | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-02-02 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-07 |
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Frequently asked questions
When was VeriFone HK Holdings Limited incorporated?
VeriFone HK Holdings Limited was incorporated in Hong Kong on February 7, 2006.
Is VeriFone HK Holdings Limited still active?
No. VeriFone HK Holdings Limited was wound up (members' voluntary) on November 29, 2011.
What are VeriFone HK Holdings Limited's CR number and BRN?
VeriFone HK Holdings Limited's company registration (CR) number is 1023262 and its business registration number (BRN) is 36510809.
What type of company is VeriFone HK Holdings Limited?
VeriFone HK Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VeriFone HK Holdings Limited filed?
VeriFone HK Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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