Hawkes Bay Specialty Limited
About this company
Hawkes Bay Specialty Limited is a Hong Kong private company limited by shares incorporated on February 6, 2008. It is registered with company registration (CR) number 1210288 and business registration number (BRN) 39055757. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on March 14, 2025. It has operated under 2 previous names, most recently Tysers Specialty Limited until May 18, 2021. Its registered office was at ROOM 2431-2435, 24/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 1210288
- BRN
- 39055757
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-06
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-06
Registered office
Current address
ROOM 2431-2435, 24/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Hawkes Bay Specialty Limited | 2021-05-18 | Current |
| Tysers Specialty Limited | 2021-04-23 | 2021-05-18 |
| SART Underwriting Limited | 2008-02-06 | 2021-04-23 |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
Information sheet re S.751(1)
2024-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-21 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-18 · Name Change
Certificate of Change of Name
2021-05-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-23 · Name Change
Certificate of Change of Name
2021-04-23 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-18 | |
| Certificate of Change of Name | Name Change | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-23 | |
| Certificate of Change of Name | Name Change | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-21 |
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Frequently asked questions
When was Hawkes Bay Specialty Limited incorporated?
Hawkes Bay Specialty Limited was incorporated in Hong Kong on February 6, 2008.
Is Hawkes Bay Specialty Limited still active?
No. Hawkes Bay Specialty Limited was dissolved on March 14, 2025.
What are Hawkes Bay Specialty Limited's CR number and BRN?
Hawkes Bay Specialty Limited's company registration (CR) number is 1210288 and its business registration number (BRN) is 39055757.
Where is Hawkes Bay Specialty Limited's registered office?
Hawkes Bay Specialty Limited's registered office was at ROOM 2431-2435, 24/F., SUN HUNG KAI CENTRE, 30 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Hawkes Bay Specialty Limited?
Hawkes Bay Specialty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hawkes Bay Specialty Limited filed?
Hawkes Bay Specialty Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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