Company Registration Number 1438062 Limited

公司註冊編號 1438062 有限公司

Dissolved

2010-03-31 · Data updated: 2026-06-02

About this company

Company Registration Number 1438062 Limited is a Hong Kong private company limited by shares incorporated on March 31, 2010. It is registered with company registration (CR) number 1438062 and business registration number (BRN) 52026004. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on April 15, 2016. It previously operated under the name HELAN PHILIPS INVESTMENT LIMITED until February 28, 2012. There are 12 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on April 15, 2016.

Private company limited by shares Dissolution Mode: Struck Off

Important Notes

GAZETTE NOTICE PUBLISHED ON 9 MARCH 2012 (G.N. 1416) PURSUANT TO SECTION 22AA(5)(B) OF THE COMPANIES ORDINANCE.依據公司條例第22AA(5)(B)條，有關公告已於2012年3月9日在憲報登(憲報公告第1416號)

Dates & Status

Incorporation Date: 2010-03-31
Dissolution Date: 2016-04-15
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
公司註冊編號 1438062 有限公司	Chinese	2012-02-28	Current
荷蘭飛利浦投資有限公司	Chinese	2010-03-31	2012-02-28
Company Registration Number 1438062 Limited	English	2012-02-28	Current
HELAN PHILIPS INVESTMENT LIMITED	English	2010-03-31	2012-02-28

Company Documents

Information sheet re S.746(2)

2016-04-15 · Other

Information sheet re S.744(3)

2015-12-11 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-06-13 · Director/Secretary Change

Information sheet - replacement of company name under S.22AA

2012-02-28 · Other

(E)FNC4- Notification of court order restraining company from use of name

2011-12-14 · Other

(E) Court order restraining company from use of name

2011-12-14 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-31 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-03-31 · Annual Return

(E)Memorandum & Articles of Association

2010-03-31 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-03-31 · Share Related

Certificate of Incorporation

2010-03-31 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2016-04-15
Information sheet re S.744(3)	Other	2015-12-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-06-13
Information sheet - replacement of company name under S.22AA	Other	2012-02-28
(E)FNC4- Notification of court order restraining company from use of name	Other	2011-12-14
(E) Court order restraining company from use of name	Other	2011-12-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-31
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-03-31
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-03-31
Certificate of Incorporation	Incorporation	2010-03-31

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