Haven Developments (Asia) Limited
About this company
Haven Developments (Asia) Limited is a Hong Kong private company limited by shares incorporated on June 18, 2010. It is registered with company registration (CR) number 1470361 and business registration number (BRN) 52467123. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on April 29, 2020. It previously operated under the name ABSOLUTELY NUT'S INTERNATIONAL LIMITED until October 19, 2011. There are 32 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on April 29, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1470361
- BRN
- 52467123
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-18
- Dissolution Date
- 2020-04-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Haven Developments (Asia) Limited | 2011-10-19 | Current |
| ABSOLUTELY NUT'S INTERNATIONAL LIMITED | 2010-06-18 | 2011-10-19 |
Company Documents
Information sheet re S.746(2)
2020-04-29 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-09 · Charges
(E)Court order under s.86
2012-11-09 · Other
(E)Certificate of Registration of Charge
2012-11-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-09 | |
| (E)Court order under s.86 | Other | 2012-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-09 |
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Frequently asked questions
When was Haven Developments (Asia) Limited incorporated?
Haven Developments (Asia) Limited was incorporated in Hong Kong on June 18, 2010.
Is Haven Developments (Asia) Limited still active?
No. Haven Developments (Asia) Limited was struck off the register on April 29, 2020.
What are Haven Developments (Asia) Limited's CR number and BRN?
Haven Developments (Asia) Limited's company registration (CR) number is 1470361 and its business registration number (BRN) is 52467123.
What type of company is Haven Developments (Asia) Limited?
Haven Developments (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Haven Developments (Asia) Limited filed?
Haven Developments (Asia) Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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