Heritage Brands Limited
About this company
Heritage Brands Limited is a Hong Kong private company limited by shares incorporated on November 22, 2011. It is registered with company registration (CR) number 1682994 and business registration number (BRN) 59182659. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on June 28, 2022. There are 37 documents on file with the Companies Registry dating back to 2011, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 15, 2022.
Company Information
- CR Number
- 1682994
- BRN
- 59182659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-22
- Dissolution Date
- 2022-06-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Heritage Brands Limited | 2011-11-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-15 · Winding Up
(E)Special resolution
2022-03-28 · Other
(E)Return of final meeting
2022-03-28 · Other
(E)Final statement of accounts
2022-03-28 · Other
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-21 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-21 · Winding Up
(E)FNW1 - Certificate of solvency
2021-09-17 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-15 | |
| (E)Special resolution | Other | 2022-03-28 | |
| (E)Return of final meeting | Other | 2022-03-28 | |
| (E)Final statement of accounts | Other | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 |
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Frequently asked questions
When was Heritage Brands Limited incorporated?
Heritage Brands Limited was incorporated in Hong Kong on November 22, 2011.
Is Heritage Brands Limited still active?
No. Heritage Brands Limited was wound up (members' voluntary) on June 28, 2022.
What are Heritage Brands Limited's CR number and BRN?
Heritage Brands Limited's company registration (CR) number is 1682994 and its business registration number (BRN) is 59182659.
What type of company is Heritage Brands Limited?
Heritage Brands Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heritage Brands Limited filed?
Heritage Brands Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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