North Haven Financial Services Strategic Investments Company Limited
摩根士丹利金融服務戰略投資有限公司
About this company
North Haven Financial Services Strategic Investments Company Limited is a Hong Kong private company limited by shares incorporated on May 31, 2011. It is registered with company registration (CR) number 1609316 and business registration number (BRN) 58442042. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on April 27, 2018. It has operated under 4 previous names, most recently Morgan Stanley Financial Services Strategic Investments Company Limited until May 19, 2015. There are 34 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 27, 2018.
Company Information
- CR Number
- 1609316
- BRN
- 58442042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-31
- Dissolution Date
- 2018-04-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-04-27
Name History
| Name | From | To |
|---|---|---|
| 摩根士丹利金融服務戰略投資有限公司 | 2013-07-19 | Current |
| North Haven Financial Services Strategic Investments Company Limited | 2015-05-19 | Current |
| Morgan Stanley Financial Services Strategic Investments Company Limited | 2013-07-19 | 2015-05-19 |
| HCP International Limited | 2011-11-11 | 2013-07-19 |
| MSPEA Cosmetics Holding Limited | 2011-08-29 | 2011-11-11 |
| MSPEA Platinum Holding Limited | 2011-05-31 | 2011-08-29 |
Company Documents
Information sheet re S.751(3)
2018-04-27 · Other
Information sheet re S.751(1)
2018-01-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-13 · Other
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
Certificate of Change of Name
2015-05-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-07-25 · Share Related
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)Special resolution for reduction of capital
2014-06-24 · Other
(E)FNSC17 - Solvency Statement
2014-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-08-01 · Other
Certificate of Change of Name
2013-07-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-27 | |
| Information sheet re S.751(1) | Other | 2018-01-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| Certificate of Change of Name | Name Change | 2015-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)Special resolution for reduction of capital | Other | 2014-06-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-08-01 | |
| Certificate of Change of Name | Name Change | 2013-07-19 |
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Frequently asked questions
When was North Haven Financial Services Strategic Investments Company Limited incorporated?
North Haven Financial Services Strategic Investments Company Limited was incorporated in Hong Kong on May 31, 2011.
Is North Haven Financial Services Strategic Investments Company Limited still active?
No. North Haven Financial Services Strategic Investments Company Limited was deregistered on April 27, 2018.
What are North Haven Financial Services Strategic Investments Company Limited's CR number and BRN?
North Haven Financial Services Strategic Investments Company Limited's company registration (CR) number is 1609316 and its business registration number (BRN) is 58442042.
What type of company is North Haven Financial Services Strategic Investments Company Limited?
North Haven Financial Services Strategic Investments Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven Financial Services Strategic Investments Company Limited filed?
North Haven Financial Services Strategic Investments Company Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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