HELICONIA LIMITED
About this company
HELICONIA LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2014. It is registered with company registration (CR) number 2154684 and business registration number (BRN) 63924978. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on February 28, 2022. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 3, 2021.
Company Information
- CR Number
- 2154684
- BRN
- 63924978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-10
- Dissolution Date
- 2022-02-28
- 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 |
|---|---|---|
| HELICONIA LIMITED | 2014-10-10 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-03 · Winding Up
(E)Liquidator's statement of account
2021-11-30 · Winding Up
(E)Return of final meeting
2021-11-30 · Other
(E)Final statement of accounts
2021-11-30 · Other
(E)Special resolution
2021-11-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)Liquidator's statement of account
2021-10-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-12 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-12 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-20 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-02-14 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-30 | |
| (E)Return of final meeting | Other | 2021-11-30 | |
| (E)Final statement of accounts | Other | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 |
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Frequently asked questions
When was HELICONIA LIMITED incorporated?
HELICONIA LIMITED was incorporated in Hong Kong on October 10, 2014.
Is HELICONIA LIMITED still active?
No. HELICONIA LIMITED was wound up (members' voluntary) on February 28, 2022.
What are HELICONIA LIMITED's CR number and BRN?
HELICONIA LIMITED's company registration (CR) number is 2154684 and its business registration number (BRN) is 63924978.
What type of company is HELICONIA LIMITED?
HELICONIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELICONIA LIMITED filed?
HELICONIA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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