HOUGHTON HOLDINGS LIMITED
About this company
HOUGHTON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2017. It is registered with company registration (CR) number 2563605 and business registration number (BRN) 68040147. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on March 5, 2023. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on December 6, 2022.
Company Information
- CR Number
- 2563605
- BRN
- 68040147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-04
- Dissolution Date
- 2023-03-05
- 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 |
|---|---|---|
| HOUGHTON HOLDINGS LIMITED | 2017-08-04 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-06 · Winding Up
(E)Return of final meeting
2022-12-05 · Other
(E)Final statement of accounts
2022-12-05 · Other
(E)Special resolution
2022-12-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-05 · Winding Up
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-04-27 · Other
(E)Special Resolution (Winding Up)
2022-04-27 · Winding Up
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
Certificate of Incorporation
2017-08-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-06 | |
| (E)Return of final meeting | Other | 2022-12-05 | |
| (E)Final statement of accounts | Other | 2022-12-05 | |
| (E)Special resolution | Other | 2022-12-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| Certificate of Incorporation | Incorporation | 2017-08-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-04 |
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Frequently asked questions
When was HOUGHTON HOLDINGS LIMITED incorporated?
HOUGHTON HOLDINGS LIMITED was incorporated in Hong Kong on August 4, 2017.
Is HOUGHTON HOLDINGS LIMITED still active?
No. HOUGHTON HOLDINGS LIMITED was wound up (members' voluntary) on March 5, 2023.
What are HOUGHTON HOLDINGS LIMITED's CR number and BRN?
HOUGHTON HOLDINGS LIMITED's company registration (CR) number is 2563605 and its business registration number (BRN) is 68040147.
What type of company is HOUGHTON HOLDINGS LIMITED?
HOUGHTON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOUGHTON HOLDINGS LIMITED filed?
HOUGHTON HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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