HACCO JEWELLERY (MFG) LIMITED

億洋珠寶有限公司

Dissolved

2014-10-06 · Data updated: 2026-06-05

About this company

HACCO JEWELLERY (MFG) LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2014. It is registered with company registration (CR) number 2152272 and business registration number (BRN) 63900677. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (creditors' voluntary) on June 2, 2020. There are 22 documents on file with the Companies Registry dating back to 2014, most recently (E)Special resolution filed on March 2, 2020.

Private company limited by shares Dissolution Mode: Creditors' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2014-10-06
Dissolution Date: 2020-06-02
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
億洋珠寶有限公司	Chinese	2014-10-06	Current
HACCO JEWELLERY (MFG) LIMITED	English	2014-10-06	Current

Company Documents

(E)Special resolution

2020-03-02 · Other

(E)Return of final meeting

2020-03-02 · Other

(E)Final statement of accounts

2020-03-02 · Other

(E)Liquidator's statement of account

2020-03-02 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2020-03-02 · Winding Up

(E)Liquidator's statement of account

2019-11-22 · Winding Up

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-06 · Director/Secretary Change

(E)Special Resolution (Winding Up)

2018-12-14 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2018-12-14 · Winding Up

(E)FNAR1 - Annual Return

2018-11-05 · Annual Return

(E)FNAR1 - Annual Return

2017-10-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-06 · Annual Return

(E)FNAR1 - Annual Return

2015-10-23 · Annual Return

(E)Amended document

2015-02-04 · Other

(E)Amended document

2015-01-28 · Other

(E)Amended document

2015-01-28 · Other

(E)Amended document

2014-12-30 · Other

(E)FNSC1 - Return of Allotment

2014-11-21 · Share Related

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-10-06 · Share Related

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2020-03-02
(E)Return of final meeting	Other	2020-03-02
(E)Final statement of accounts	Other	2020-03-02
(E)Liquidator's statement of account	Winding Up	2020-03-02
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2020-03-02
(E)Liquidator's statement of account	Winding Up	2019-11-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-03-06
(E)Special Resolution (Winding Up)	Winding Up	2018-12-14
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2018-12-14
(E)FNAR1 - Annual Return	Annual Return	2018-11-05
(E)FNAR1 - Annual Return	Annual Return	2017-10-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-10-18
(E)FNAR1 - Annual Return	Annual Return	2016-10-06
(E)FNAR1 - Annual Return	Annual Return	2015-10-23
(E)Amended document	Other	2015-02-04
(E)Amended document	Other	2015-01-28
(E)Amended document	Other	2015-01-28
(E)Amended document	Other	2014-12-30
(E)FNSC1 - Return of Allotment	Share Related	2014-11-21
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-10-06

View all 22 filings

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