WORLD HARBOUR ENTERPRISES LIMITED
宏海企業有限公司
About this company
WORLD HARBOUR ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2009. It is registered with company registration (CR) number 1365753 and business registration number (BRN) 51212597. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 21, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
ON 23 DECEMBER 2022, WORLD HARBOUR ENTERPRISES LIMITED 宏海企業有限公司 (CR No. 1365753) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH HELLMANN WORLDWIDE LOGISTICS LIMITED 漢宏貨運有限公司 (CR No. 0105688) ON 23 DECEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年12月23日起，WORLD HARBOUR ENTERPRISES LIMITED 宏海企業有限公司 (公司編號：1365753) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與HELLMANN WORLDWIDE LOGISTICS LIMITED 漢宏貨運有限公司 (公司編號：0105688) 在2022年12月23日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1365753
- BRN
- 51212597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-24
- Amalgamation Date
- 2022-12-23
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 宏海企業有限公司 | 2009-08-24 | Current |
| WORLD HARBOUR ENTERPRISES LIMITED | 2009-08-24 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-21 · Director/Secretary Change
(E)Special resolution
2022-11-21 · Other
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-21 | |
| (E)Special resolution | Other | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was WORLD HARBOUR ENTERPRISES LIMITED incorporated?
WORLD HARBOUR ENTERPRISES LIMITED was incorporated in Hong Kong on August 24, 2009.
Is WORLD HARBOUR ENTERPRISES LIMITED still active?
No. WORLD HARBOUR ENTERPRISES LIMITED was dissolved.
What are WORLD HARBOUR ENTERPRISES LIMITED's CR number and BRN?
WORLD HARBOUR ENTERPRISES LIMITED's company registration (CR) number is 1365753 and its business registration number (BRN) is 51212597.
What type of company is WORLD HARBOUR ENTERPRISES LIMITED?
WORLD HARBOUR ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLD HARBOUR ENTERPRISES LIMITED filed?
WORLD HARBOUR ENTERPRISES LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →