Henlius Hong Kong Holdings Limited
About this company
Henlius Hong Kong Holdings Limited is a Hong Kong private company limited by shares incorporated on April 8, 2016. It is registered with company registration (CR) number 2357373 and business registration number (BRN) 65964362. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on August 20, 2024. Its registered office was at UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2016, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 9, 2024.
Company Information
- CR Number
- 2357373
- BRN
- 65964362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-08
- Dissolution Date
- 2024-08-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-04-28
Registered office
Current address
UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Henlius Hong Kong Holdings Limited | 2016-04-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-09 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)Liquidator's statement of account
2024-06-06 · Winding Up
(E)Special resolution
2024-05-31 · Other
(E)Liquidator's statement of account
2024-05-31 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)Return of final meeting
2024-05-20 · Other
(E)Final statement of accounts
2024-05-20 · Other
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-04-28 · Winding Up
(E)Special Resolution (Winding Up)
2023-04-28 · Winding Up
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNW1 - Certificate of solvency
2023-04-20 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-01-20 · Share Related
(E)Special resolution for reduction of capital
2022-12-13 · Other
(E)FNSC17 - Solvency Statement
2022-12-08 · Other
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-06 | |
| (E)Special resolution | Other | 2024-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)Return of final meeting | Other | 2024-05-20 | |
| (E)Final statement of accounts | Other | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-04-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-04-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-01-20 | |
| (E)Special resolution for reduction of capital | Other | 2022-12-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 |
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Frequently asked questions
When was Henlius Hong Kong Holdings Limited incorporated?
Henlius Hong Kong Holdings Limited was incorporated in Hong Kong on April 8, 2016.
Is Henlius Hong Kong Holdings Limited still active?
No. Henlius Hong Kong Holdings Limited was dissolved on August 20, 2024.
What are Henlius Hong Kong Holdings Limited's CR number and BRN?
Henlius Hong Kong Holdings Limited's company registration (CR) number is 2357373 and its business registration number (BRN) is 65964362.
Where is Henlius Hong Kong Holdings Limited's registered office?
Henlius Hong Kong Holdings Limited's registered office was at UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Henlius Hong Kong Holdings Limited?
Henlius Hong Kong Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Henlius Hong Kong Holdings Limited filed?
Henlius Hong Kong Holdings Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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