H.C.B INTERNATIONAL LIMITED
About this company
H.C.B INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2008. It is registered with company registration (CR) number 1248403 and business registration number (BRN) 39447063. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on February 3, 2011. There are 19 documents on file with the Companies Registry dating back to 2008, most recently (E)Special resolution filed on November 3, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1248403
- BRN
- 39447063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-18
- Dissolution Date
- 2011-02-03
- 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 |
|---|---|---|
| H.C.B INTERNATIONAL LIMITED | 2008-06-18 | Current |
Company Documents
(E)Special resolution
2010-11-03 · Other
(E)Return of final meeting
2010-11-03 · Other
(E)Final statement of accounts
2010-11-03 · Other
(E)Special Resolution (Winding Up)
2010-08-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-11 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-15 · Charges
(E)Certificate of Registration of Charge
2008-07-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-30 · Share Related
(E)FSC1 - Return of Allotments
2008-06-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-18 · Incorporation
Certificate of Incorporation
2008-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2010-11-03 | |
| (E)Return of final meeting | Other | 2010-11-03 | |
| (E)Final statement of accounts | Other | 2010-11-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-11 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-18 | |
| Certificate of Incorporation | Incorporation | 2008-06-18 |
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Frequently asked questions
When was H.C.B INTERNATIONAL LIMITED incorporated?
H.C.B INTERNATIONAL LIMITED was incorporated in Hong Kong on June 18, 2008.
Is H.C.B INTERNATIONAL LIMITED still active?
No. H.C.B INTERNATIONAL LIMITED was wound up (members' voluntary) on February 3, 2011.
What are H.C.B INTERNATIONAL LIMITED's CR number and BRN?
H.C.B INTERNATIONAL LIMITED's company registration (CR) number is 1248403 and its business registration number (BRN) is 39447063.
What type of company is H.C.B INTERNATIONAL LIMITED?
H.C.B INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H.C.B INTERNATIONAL LIMITED filed?
H.C.B INTERNATIONAL LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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