Hong Kong Haiguan New Materials Holdings Company Limited
香港海貫新材料控股有限公司
About this company
Hong Kong Haiguan New Materials Holdings Company Limited is a Hong Kong public company limited by shares incorporated on January 11, 2008. It is registered with company registration (CR) number 1203246 and business registration number (BRN) 38866345. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on August 27, 2010. It previously operated under the name HONG KONG HAIQUAN NEW MATERIALS HOLDINGS COMPANY LIMITED until July 15, 2008. There are 19 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291(6) for local company filed on August 27, 2010.
Company Information
- CR Number
- 1203246
- BRN
- 38866345
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-11
- Dissolution Date
- 2010-08-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港海貫新材料控股有限公司 | 2008-01-11 | Current |
| Hong Kong Haiguan New Materials Holdings Company Limited | 2008-07-15 | Current |
| HONG KONG HAIQUAN NEW MATERIALS HOLDINGS COMPANY LIMITED | 2008-01-11 | 2008-07-15 |
Company Documents
Information sheet re S.291(6) for local company
2010-08-27 · Other
Information sheet re S.291(5) for local company
2010-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-04 · Share Related
(E)Special resolution
2008-08-01 · Other
(E)Reprint of Memorandum & Articles of Association
2008-08-01 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2008-07-18 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-07-15 · Name Change
Certificate of Change of Name
2008-07-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)Memorandum & Articles of Association
2008-01-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-11 · Incorporation
Certificate of Incorporation
2008-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-08-27 | |
| Information sheet re S.291(5) for local company | Other | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-04 | |
| (E)Special resolution | Other | 2008-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-08-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-07-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-15 | |
| Certificate of Change of Name | Name Change | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-11 | |
| Certificate of Incorporation | Incorporation | 2008-01-11 |
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Frequently asked questions
When was Hong Kong Haiguan New Materials Holdings Company Limited incorporated?
Hong Kong Haiguan New Materials Holdings Company Limited was incorporated in Hong Kong on January 11, 2008.
Is Hong Kong Haiguan New Materials Holdings Company Limited still active?
No. Hong Kong Haiguan New Materials Holdings Company Limited was struck off the register on August 27, 2010.
What are Hong Kong Haiguan New Materials Holdings Company Limited's CR number and BRN?
Hong Kong Haiguan New Materials Holdings Company Limited's company registration (CR) number is 1203246 and its business registration number (BRN) is 38866345.
What type of company is Hong Kong Haiguan New Materials Holdings Company Limited?
Hong Kong Haiguan New Materials Holdings Company Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Haiguan New Materials Holdings Company Limited filed?
Hong Kong Haiguan New Materials Holdings Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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