HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED
About this company
HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 1963. It is registered with company registration (CR) number 0009503 and business registration number (BRN) C0009503. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company was wound up (members' voluntary) on December 13, 2005. There are 124 documents on file with the Companies Registry dating back to 1963, most recently (E)Return of final meeting filed on September 13, 2005.
Company Information
- CR Number
- 0009503
- BRN
- C0009503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-12-03
- Dissolution Date
- 2005-12-13
- 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 |
|---|---|---|
| HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED | 1963-12-03 | Current |
Company Documents
(E)Return of final meeting
2005-09-13 · Other
(E)Final statement of accounts
2005-09-13 · Other
(E)Liquidator's statement of account
2005-09-13 · Winding Up
(E)Special resolution
2005-09-13 · Other
(E)Liquidator's statement of account
2005-07-22 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-06 · Other
(E)Ordinary and special resolution
2004-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-06 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-13 | |
| (E)Final statement of accounts | Other | 2005-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-13 | |
| (E)Special resolution | Other | 2005-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-06 | |
| (E)Ordinary and special resolution | Other | 2004-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED incorporated?
HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED was incorporated in Hong Kong on December 3, 1963.
Is HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED still active?
No. HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED was wound up (members' voluntary) on December 13, 2005.
What are HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED's CR number and BRN?
HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED's company registration (CR) number is 0009503 and its business registration number (BRN) is C0009503.
What type of company is HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED?
HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED filed?
HEINEMANN EDUCATIONAL BOOK (ASIA) LIMITED has 124 documents on file with the Hong Kong Companies Registry, dating back to 1963.
Need this data via API? Full data and API access →