HANSEN DRIVES LIMITED
About this company
HANSEN DRIVES LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2008. It is registered with company registration (CR) number 1217145 and business registration number (BRN) 39071759. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on September 11, 2019. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on June 11, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1217145
- BRN
- 39071759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-12
- Dissolution Date
- 2019-09-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| HANSEN DRIVES LIMITED | 2008-03-12 | Current |
Company Documents
(E)Return of final meeting
2019-06-11 · Other
(E)Final statement of accounts
2019-06-11 · Other
(E)Special resolution
2019-06-11 · Other
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-24 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-06-11 | |
| (E)Final statement of accounts | Other | 2019-06-11 | |
| (E)Special resolution | Other | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 |
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Frequently asked questions
When was HANSEN DRIVES LIMITED incorporated?
HANSEN DRIVES LIMITED was incorporated in Hong Kong on March 12, 2008.
Is HANSEN DRIVES LIMITED still active?
No. HANSEN DRIVES LIMITED was wound up (members' voluntary) on September 11, 2019.
What are HANSEN DRIVES LIMITED's CR number and BRN?
HANSEN DRIVES LIMITED's company registration (CR) number is 1217145 and its business registration number (BRN) is 39071759.
What type of company is HANSEN DRIVES LIMITED?
HANSEN DRIVES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANSEN DRIVES LIMITED filed?
HANSEN DRIVES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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