Hyatt (HK) Limited
凱爾(香港)有限公司
About this company
Hyatt (HK) Limited is a Hong Kong private company limited by shares incorporated on July 14, 2008. It is registered with company registration (CR) number 1256064 and business registration number (BRN) 39553624. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (creditors' voluntary) on January 4, 2013. There are 20 documents on file with the Companies Registry dating back to 2008, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 4, 2012.
Company Information
- CR Number
- 1256064
- BRN
- 39553624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-14
- Dissolution Date
- 2013-01-04
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 凱爾(香港)有限公司 | 2008-07-14 | Current |
| Hyatt (HK) Limited | 2008-07-14 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-04 · Other
(E)Return of final meeting
2012-10-04 · Other
(E)Final statement of accounts
2012-10-04 · Other
(E)Liquidator's statement of account
2012-10-04 · Winding Up
(E)Liquidator's statement of account
2012-07-11 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-29 · Winding Up
(E)Special Resolution (Winding Up)
2011-06-29 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-07-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-14 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2008-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-14 · Address Change
Certificate of Incorporation
2008-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-04 | |
| (E)Return of final meeting | Other | 2012-10-04 | |
| (E)Final statement of accounts | Other | 2012-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-14 | |
| Certificate of Incorporation | Incorporation | 2008-07-14 |
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Frequently asked questions
When was Hyatt (HK) Limited incorporated?
Hyatt (HK) Limited was incorporated in Hong Kong on July 14, 2008.
Is Hyatt (HK) Limited still active?
No. Hyatt (HK) Limited was wound up (creditors' voluntary) on January 4, 2013.
What are Hyatt (HK) Limited's CR number and BRN?
Hyatt (HK) Limited's company registration (CR) number is 1256064 and its business registration number (BRN) is 39553624.
What type of company is Hyatt (HK) Limited?
Hyatt (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hyatt (HK) Limited filed?
Hyatt (HK) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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