Henison Limited
About this company
Henison Limited is a Hong Kong private company limited by shares incorporated on November 16, 2009. It is registered with company registration (CR) number 1391687 and business registration number (BRN) 51443130. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on July 31, 2013. There are 13 documents on file with the Companies Registry dating back to 2009, most recently (E)Return of final meeting filed on April 30, 2013.
Company Information
- CR Number
- 1391687
- BRN
- 51443130
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-16
- Dissolution Date
- 2013-07-31
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Henison Limited | 2009-11-16 | Current |
Company Documents
(E)Return of final meeting
2013-04-30 · Other
(E)Final statement of accounts
2013-04-30 · Other
(E)FW1 - Certificate of solvency
2012-12-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2012-12-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-16 · Share Related
Certificate of Incorporation
2009-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-30 | |
| (E)Final statement of accounts | Other | 2013-04-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-16 | |
| Certificate of Incorporation | Incorporation | 2009-11-16 |
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Frequently asked questions
When was Henison Limited incorporated?
Henison Limited was incorporated in Hong Kong on November 16, 2009.
Is Henison Limited still active?
No. Henison Limited was wound up (members' voluntary) on July 31, 2013.
What are Henison Limited's CR number and BRN?
Henison Limited's company registration (CR) number is 1391687 and its business registration number (BRN) is 51443130.
What type of company is Henison Limited?
Henison Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henison Limited filed?
Henison Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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