North Haven Strategic Holdings Company Limited
摩根士丹利戰略控股有限公司
About this company
North Haven Strategic Holdings Company Limited is a Hong Kong private company limited by shares incorporated on October 14, 2011. It is registered with company registration (CR) number 1671547 and business registration number (BRN) 59067407. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on August 10, 2018. It has operated under 2 previous names, most recently Morgan Stanley Strategic Holdings Company Limited until May 21, 2015. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on August 10, 2018.
Company Information
- CR Number
- 1671547
- BRN
- 59067407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-14
- Dissolution Date
- 2018-08-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-10
Name History
| Name | From | To |
|---|---|---|
| 摩根士丹利戰略控股有限公司 | 2013-10-19 | Current |
| North Haven Strategic Holdings Company Limited | 2015-05-21 | Current |
| Morgan Stanley Strategic Holdings Company Limited | 2013-10-19 | 2015-05-21 |
| MSPEA Fortune (Hong Kong) Limited | 2011-10-14 | 2013-10-19 |
Company Documents
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-28 · Other
(E)Amended document
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)Special resolution
2015-06-24 · Other
Certificate of Change of Name
2015-05-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-21 · Name Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(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)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)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-28 | |
| (E)Amended document | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)Special resolution | Other | 2015-06-24 | |
| Certificate of Change of Name | Name Change | 2015-05-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (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)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)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-31 |
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Frequently asked questions
When was North Haven Strategic Holdings Company Limited incorporated?
North Haven Strategic Holdings Company Limited was incorporated in Hong Kong on October 14, 2011.
Is North Haven Strategic Holdings Company Limited still active?
No. North Haven Strategic Holdings Company Limited was deregistered on August 10, 2018.
What are North Haven Strategic Holdings Company Limited's CR number and BRN?
North Haven Strategic Holdings Company Limited's company registration (CR) number is 1671547 and its business registration number (BRN) is 59067407.
What type of company is North Haven Strategic Holdings Company Limited?
North Haven Strategic Holdings Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven Strategic Holdings Company Limited filed?
North Haven Strategic Holdings Company Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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