HITON CO., LIMITED
新恒通用製造有限公司
About this company
HITON CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2013. It is registered with company registration (CR) number 1962780 and business registration number (BRN) 61992365. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on February 10, 2023. It has operated under 2 previous names, most recently YASON GENERAL MACHINERY CO., LIMITED until June 8, 2015. Its registered office was at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on February 10, 2023.
Company Information
- CR Number
- 1962780
- BRN
- 61992365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-04
- Dissolution Date
- 2023-02-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-09-24
Lifecycle & Winding-up
- Deregistered
- Yes 2023-02-10
Compliance & Flags
- One-member Company
- Yes 2020-09-04
Registered office
Current address
ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新恒通用製造有限公司 | 2014-06-17 | Current |
| 恒通新科技有限公司 | 2013-09-04 | 2014-06-17 |
| HITON CO., LIMITED | 2015-06-08 | Current |
| YASON GENERAL MACHINERY CO., LIMITED | 2014-06-17 | 2015-06-08 |
| CHINA SCIENCES HENGDA GRAPHITE CO., LIMITED | 2013-09-04 | 2014-06-17 |
Company Documents
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-20 · Other
(C)Special Resolution (Dormant Company)
2020-09-24 · Other
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-17 · Other
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-21 · Address Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-08 |
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Frequently asked questions
When was HITON CO., LIMITED incorporated?
HITON CO., LIMITED was incorporated in Hong Kong on September 4, 2013.
Is HITON CO., LIMITED still active?
No. HITON CO., LIMITED was deregistered on February 10, 2023.
What are HITON CO., LIMITED's CR number and BRN?
HITON CO., LIMITED's company registration (CR) number is 1962780 and its business registration number (BRN) is 61992365.
Where is HITON CO., LIMITED's registered office?
HITON CO., LIMITED's registered office was at ROOM 702, 7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HITON CO., LIMITED?
HITON CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HITON CO., LIMITED filed?
HITON CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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