Hong Kong Highson Holdings Co., Limited
香港恒尚控股有限公司
About this company
Hong Kong Highson Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on November 30, 2009. It is registered with company registration (CR) number 1396379 and business registration number (BRN) 51487225. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 2, 2024. Its registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 1396379
- BRN
- 51487225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-30
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-24
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-30
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港恒尚控股有限公司 | 2009-11-30 | Current |
| Hong Kong Highson Holdings Co., Limited | 2009-11-30 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-13 · Other
(C)Special Resolution (Dormant Company)
2024-01-24 · Other
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-04 · Address Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-30 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 |
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Frequently asked questions
When was Hong Kong Highson Holdings Co., Limited incorporated?
Hong Kong Highson Holdings Co., Limited was incorporated in Hong Kong on November 30, 2009.
Is Hong Kong Highson Holdings Co., Limited still active?
No. Hong Kong Highson Holdings Co., Limited was dissolved on August 2, 2024.
What are Hong Kong Highson Holdings Co., Limited's CR number and BRN?
Hong Kong Highson Holdings Co., Limited's company registration (CR) number is 1396379 and its business registration number (BRN) is 51487225.
Where is Hong Kong Highson Holdings Co., Limited's registered office?
Hong Kong Highson Holdings Co., Limited's registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Hong Kong Highson Holdings Co., Limited?
Hong Kong Highson Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Highson Holdings Co., Limited filed?
Hong Kong Highson Holdings Co., Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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