HENRY COOKS & COMPANY, LIMITED

亨利洋行有限公司

Dissolved

1963-05-30 · Data updated: 2026-05-27

About this company

HENRY COOKS & COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1963. It is registered with company registration (CR) number 0008883 and business registration number (BRN) C0008883. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company was dissolved on August 3, 1972. There are 20 documents on file with the Companies Registry dating back to 1963, most recently (E)Return of final meeting filed on May 3, 1972.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1963-05-30
Dissolution Date: 1972-08-03
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
亨利洋行有限公司	Chinese	1963-05-30	Current
HENRY COOKS & COMPANY, LIMITED	English	1963-05-30	Current

Company Documents

(E)Return of final meeting

1972-05-03 · Other

(E)Final statement of accounts

1972-05-03 · Other

(E)Notice of registered office and any change thereof

1965-05-14 · Address Change

(E)Notice of appointment of liquidators

1965-01-26 · Other

(E)Ordinary resolution

1965-01-05 · Other

(E)Special resolution

1964-02-06 · Other

(E)Notice of appointment of liquidators

1964-02-04 · Other

(E)Notice of registered office and any change thereof

1964-01-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-20 · Other

(E)Notice of registered office and any change thereof

1963-09-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-08-26 · Other

(E)Annual return

1963-08-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-17 · Other

(E)Notice filed under s.54

1963-06-29 · Other

(E)Special resolution

1963-06-26 · Other

(E)Memorandum & Articles of Association

1963-05-30 · Memorandum & Articles

(E)Statutory Declaration

1963-05-30 · Other

Certificate of Incorporation

1963-05-30 · Incorporation

(E)Notice of registered office and any change thereof

1963-05-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-30 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1972-05-03
(E)Final statement of accounts	Other	1972-05-03
(E)Notice of registered office and any change thereof	Address Change	1965-05-14
(E)Notice of appointment of liquidators	Other	1965-01-26
(E)Ordinary resolution	Other	1965-01-05
(E)Special resolution	Other	1964-02-06
(E)Notice of appointment of liquidators	Other	1964-02-04
(E)Notice of registered office and any change thereof	Address Change	1964-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-20
(E)Notice of registered office and any change thereof	Address Change	1963-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-08-26
(E)Annual return	Annual Return	1963-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-17
(E)Notice filed under s.54	Other	1963-06-29
(E)Special resolution	Other	1963-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-05-30
(E)Statutory Declaration	Other	1963-05-30
Certificate of Incorporation	Incorporation	1963-05-30
(E)Notice of registered office and any change thereof	Address Change	1963-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-30

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